SIR.L Regulatory News (SIR)

22 Sep 2005 07:00

Sirius Financial Solutions PLC22 September 2005 22 September 2005 SIRIUS FINANCIAL SOLUTIONS plc BOARD APPOINTMENT The Board of Sirius Financial Solutions plc ('Sirius' or the 'Company') ispleased to announce the appointment of Philip John Race, age 39, as a directorof the Company with immediate effect. Mr. Race joined Sirius in August 2004 as Managing Director of the InsuranceDivision and has been instrumental in the growth and success of this division.As well as becoming a Board director he will continue to be responsible for thisdivision which now includes Sirius Web Services. Under the Company's EMI scheme Mr. Race has been granted options over 20,000ordinary shares at an exercise price of 82.5p (granted 29/09/04) and 50,000ordinary shares at an exercise price of 99p granted (28/04/05). No other information in respect of Mr. Race is required to be disclosed underSchedule Two (g) of the AIM Rules. Stephen Verrall, Chairman and Chief Executive, commented, 'I am delighted towelcome Philip Race to the board of Sirius Financial Solutions. He has been avital part of Sirius's recent resurgence and I look forward to benefiting fromhis input at board level.' EnquiriesSirius Financial Solutions (0121 355 3567)Stephen Verrall, Chief ExecutiveRichard Bowser, Finance Director Citigate Dewe Rogerson (020 7282 2870)Martin JacksonGeorge Cazenove This information is provided by RNS The company news service from the London Stock Exchange