Directorate Change

RNS Number : 6134U

Clarity Commerce Solutions PLC

23 December 2011

CLARITY COMMERCE SOLUTIONS plc

("Clarity")

Board Changes

Clarity, a leading supplier of software solutions for the hospitality, retail, leisure and entertainment sectors, is pleased to announce the appointment of two new Non-executive Directors, Fiona Timothy and Robert Asplin to the board of directors of Clarity with effect from today. In addition, Sir Colin Chandler, Anthony Houldsworth and David Bennett have stepped down from the board and all its Committees.

Fiona Timothy and Robert Asplin will be appointed to the Audit Committee and Remuneration Committee with effect from today.

Fiona Timothy (49) holds or has held the following directorships or been a partner in the following partnerships within five years prior to this appointment:

Current	Previous
BECAP Ireland Ltd	A.S.R. Computers Ltd
Better Capital LLP	Advanced Business Software and Solutions Ltd
Calyx Managed Services Ltd	Belmin Group Ltd
Calyx Networks Ltd	Belmin Healthcare Ltd
Calyx Software Ltd	BI Inform Ltd
Cashfac Ltd	Business Systems 365 Ltd
DigiPoS Professional Services Ltd	Cedar Consulting Holdings Ltd
DigiPoS Store Services Ltd	Cedar Consulting Services Ltd
DigiPoS Store Solutions (Holdings) Ltd	Cedar HR Software Ltd
DigiPoS Store Solutions (Schenzen) Company Ltd	Cedar Orbis Ltd
DigiPoS Store Solutions A.S	Cedar Software Ltd
DigiPoS Store Solutions Inc	COA Solutions Ltd
DigiPoS Store Solutions International Ltd	Firman Jack Ltd
DigiPoS Store Solutions Ltd	Goldenhill Computer Systems Ltd
DigiPoS Store Solutions Pty Ltd (Australia)	Kognito Holdings Ltd
DigiPoS Store Solutions Pty Ltd (New Zealand)	Kognito Ltd
DigiPoS Store Solutions Pty Ltd (South Africa)	Open Accounts Ltd
DigiPoS Systems Corp	OpenPeople Ltd
Fiona Timothy & Associates Ltd	Redac Ltd
International Retail Ltd	Strata (Systems) Ltd
Menetecplus Integrated Solutions Ltd	Strata Systems (Holdings) Ltd
Menetecplus Integrated Solutions Ltd (Ireland)	Version One Ltd
M-Hance Cloud Software Solutions Ltd
M-Hance Ltd
Odessa Managemenet Ltd
PC-PoS (Europe) Ltd
PC-PoS (UK) Ltd
PC-PoS Finance BV
PC-PoS Ltd
Q6 Ltd
Real Time Control Ltd
Redtray Ltd
Redtray Managed Services Ltd
Retail By Design Ltd
Technology For Retail Ltd
Trinity Computer Holdings Ltd

Cedar Consulting Services Ltd was placed into creditors' voluntary liquidation on 4 November 2003. There was a c.£1.5m shortfall to creditors.

In addition, Fiona Timothy was a director of Coconut Street Limited until 22 December 2000. Coconut Street Limited was placed into Administration on 12 January 2001. There was no shortfall to creditors.

Robert Asplin (31) holds or has held the following directorships or been a partner in the following partnerships within five years prior to this appointment:

Current	Previous
Better Capital LLP	None
DigiPoS Professional Services Ltd
DigiPoS Store Services Ltd
DigiPoS Store Solutions (Holdings) Ltd
DigiPoS Store Solutions (Schenzen) Company Ltd
DigiPoS Store Solutions A.S
DigiPoS Store Solutions Inc
DigiPoS Store Solutions International Ltd
DigiPoS Store Solutions Ltd
DigiPoS Store Solutions Pty Ltd (Australia)
DigiPoS Store Solutions Pty Ltd (Netherlands)
DigiPoS Store Solutions Pty Ltd (South Africa)
DigiPoS Systems Corp
International Retail Ltd
Newincco 1136 Ltd
Odessa Managemenet Ltd
PC-PoS (Europe) Ltd
PC-PoS (UK) Ltd
PC-PoS Ltd
Real Time Control Ltd
Retail By Design Ltd