SSY.L Regulatory News (SSY)

SCISYS PLC

DIRECTORATE APPOINTMENT

SCISYS PLC (AIM: SSY) the supplier of bespoke ICT software systems, IT based business solutions and support services to the Media Broadcast, Space, Government & Defence, Environment and Applications Management sectors is pleased to announce the appointment of Mr David Coghlan as an independent Non-Executive Director to its Board.

Mr Coghlan, aged 58, has a twenty year track record in the technology sector with experience of working on both UK and US boards. He has been a director of the AIM- quoted Synectics plc since 1993 and Chairman since 2005. He co-founded Quadrant Group Limited in 2002, a flight and air traffic control simulation and services company, and remains its Chairman, and is a founding investor and non-executive director of TrafficLand, Inc, a leading US-based provider of live traffic video to a broad customer base. Mr Coghlan was previously a partner at strategy consultants Bain & Company. He has degrees in Law and in Finance from the University of New South Wales, and an MBA from the Wharton School, University of Pennsylvania. Mr Coghlan's appointment will be effective from 2 January 2013. Mr Coghlan will chair the audit committee and sit on the remuneration committee.

Commenting on the appointment Mike Love, Chairman of SCISYS PLC, said:

'I am delighted that David has accepted this opportunity. He brings a welcome depth and breadth of experience to the SCISYS PLC Board and his appointment strengthens corporate governance within the Group.'

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Disclosures in respect of Mr Coghlan pursuant to Schedule 2(g) of the AIM Rules for Companies:

In the last five years, Mr Coghlan has been a director of the following companies:

Synectics plc and subsidiary companies

Quadrant Group Limited and subsidiary companies

Evans & Sutherland Computer Corporation (resigned in November 2012)

Quest Flight Training Limited

TrafficLand, Inc.

Phoenix Vehicle Hire Limited.

There are no further disclosures to be made concerning Mr Coghlan under Schedule 2(g) of the AIM rules.

Employing nearly 430 staff, SCISYS is a leading developer of Information and Communications Technology services, e-Business and advanced technology solutions. The Company operates in a broad spectrum of market sectors including Media Broadcast, Space, Government & Defence, Environment and Applications Management sectors. SCISYS clients are predominantly blue chip and public sector organizations. Customers include Environment Agency, the Ministry of Defence, Astrium, Arqiva, Cable & Wireless Worldwide, the European Space Agency, Eumetsat, the BBC, RNLI, National Trust and Transport for London. The Company has UK offices in Chippenham, Bristol and Reading and two offices located in Germany. More information is available at www.scisys.co.uk.