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15 April 2016


Progility plc


("Progility" or "the Company" or "the Group") Resignation of Director


Progility plc (AIM: PGY), the Professional Services, Healthcare and Communications firm, announces that after twelve months, during which he has put in place a much improved finance function appropriate for a group of Progility's size and reach, Hugh Cawley, the CFO is today standing down from the Progility Board. Hugh will be available to the Group, as required, over the next few weeks to ensure a smooth transition of all his finance responsibilities to the new team he has put in place.


The Board would like to thank Hugh for his contribution over the last year and wish him well for his future endeavours.



For further information, please contact:


Progility plc

Wayne Bos, Executive Chairman

020 7371 4444

Michael Higgins, Non-executive Director

www.progility.com

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady

020 3368 3551

Sean Wyndham-Quin

020 3368 3555


W H Ireland Limited (Broker)

Adrian Hadden/Mark Leonard

020 7220 1666


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Progility plc issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2016 13:45:20 UTC

Original Document: https://www.progility.com/pdf/resignation-of-director-april-2016.pdf