Last checked at 22 Apr 2016 07:00
22 April 2016
Parity Group plc ("Parity "or the "Group")
Director Changes
To align the Group further to the revised strategy focusing on its IT Services Business under Parity Professionals and Parity Consultancy Services, the Board of Parity announces the following changes:
As from the today's date:
1. Mike Aspinall will step down from his position as Group Finance Director and from the Board. Mr Aspinall will remain with the Group until the end of April 2016 to assist in an orderly transition of the role. The Board would like to thank Mr Aspinall for his work; and
2. Roger Antony, the Group Financial Controller for Parity, will step up to the role of Group Finance Director. Mr Antony has been with Parity for over 18 years, holding the position of Group Financial Controller since 2006, and prior to that the role of Financial Controller for the International Resources Division. Mr Antony joined the Group after qualifying as an accountant in 1997, and previously held managerial roles within a variety of listed entity finance departments. He has a thorough understanding, and experience, of the IT Services sector.
Alan Rommel CEO commented:
"I am delighted that Roger Antony has stepped up to the role of Group Finance Director. I know that his experience of the IT Services Sector will be invaluable in executing the revised strategy and look forward to continuing to work with him"
Enquiries:
Parity Group PLC
Alan Rommel CEO 0208 543 5353
MHP Communications
John Olsen
Kelsey Traynor 020 3128 8100
Investec Bank PLC
Andrew Pinder
Patrick Robb
Dominic Emery 020 7597 597
Roger Antony's current and previous directorships in the last five years are:
Company name | Position | Date of appointment |
Class Limited | Finance Director | 30.06.2015 |
Comtec Computer Training Limited | Finance Director | 30.06.2015 |
Comtec International Limited | Finance Director | 30.06.2015 |
CSS Software Solutions Limited | Finance Director | 30.06.2015 |
Eurosoft Germany Limited | Finance Director | 30.06.2015 |
Eurosoft Solutions (France) Limited | Finance Director | 30.06.2015 |
Eurosoft Solutions Limited | Finance Director | 30.06.2015 |
Golden Square Content Limited | Finance Director | 30.06.2015 |
IC Software Limited | Finance Director | 30.06.2015 |
Information Mapping Limited | Finance Director | 30.06.2015 |
Inition Limited | Finance Director | 30.06.2015 |
Integer79 Limited | Finance Director | 30.06.2015 |
Interactive Developments (Scotland) LTD. | Finance Director | 30.06.2015 |
Interactive Developments LTD. | Finance Director | 30.06.2015 |
Intercity Consultants Limited | Finance Director | 30.06.2015 |
Online Personnel Services Limited | Finance Director | 30.06.2015 |
Parity Computing Limited | Finance Director | 30.06.2015 |
Super Communications Limited | Finance Director | 30.06.2015 |
Systems Support Services Limited | Finance Director | 30.06.2015 |
Technology Media Limited | Finance Director | 30.06.2015 |
The Performance Agency Limited | Finance Director | 30.06.2015 |
TMS Information Solutions Limited | Finance Director | 30.06.2015 |
Parity Professionals Limited | Finance Director | 01.07.2015 |
Parity Solutions Limited | Finance Director | 01.07.2015 |
Parity Consultancy Services Limited | Finance Director | 01.07.2015 |
Parity Consultants Limited | Finance Director | 01.07.2015 |
Parity Eurosoft Limited | Finance Director | 01.07.2015 |
Parity Holdings Limited | Finance Director | 01.07.2015 |
Parity Limited | Finance Director | 01.07.2015 |
Parity Management Limited | Finance Director | 01.07.2015 |
Parity Permanent Investments Limited | Finance Director | 01.07.2015 |
Parity Resources Limited | Finance Director | 01.07.2015 |
Parity Selection Limited | Finance Director | 01.07.2015 |
Prime Selection Limited | Finance Director | 01.07.2015 |
Readypatch Limited | Finance Director | 01.07.2015 |
Software '92 Limited | Finance Director | 01.07.2015 |
Parity Solutions (Dublin 1999) LTD (incorporated in Republic of Ireland) | Finance Director | 30.06.2015 |
Roger Antony was a director of a subsidiary company Pointy Stick Limited which was dissolved 23 February 2016.
There are no further matters that require to be disclosed under AIM Rule 17 Schedule 2 (g) for Mr Antony.
END