1 September 2016
Pro Global Insurance Solutions plc
Appointment of Finance Director
Pro Global Insurance Solutions plc (the "Company") announces that it has appointed Andrew James Donnelly, 48, to its board of directors where he will be the Finance Director. Andrew has carried out the role as of Chief Financial Officer since September 2015, prior to which Andrew held the position within the Company of Group Financial Controller.
The following items fall to be disclosed in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies in respect of Andrew's appointment:
Andrew holds directorships or partnerships of the companies and partnerships specified below.
Andrew has not held any other directorships or partnerships of companies and partnerships within the past five years prior to the date of this announcement.
Pro IS Inc.
Chiltington International Holding GmbH
Artur Niemczewski, Chief Executive
020 7068 8123
Guy Wiehahn, Peel Hunt LLP (nominated adviser and broker)
020 7418 8900
This information is provided by RNS