Blencowe Resources: Aspiring to become one of the largest graphite producers in the world. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSSY.L Regulatory News (SSY)

  • There is currently no data for SSY

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

27 Oct 2011 07:30

RNS Number : 8969Q
SciSys PLC
27 October 2011
 



embargoed until 7.30 27/10/11

 

SCISYS PLC

(SSY: AIM)

 

 

SciSys Announces Board Appointments

 

 

SciSys PLC (AIM:SSY), the specialist supplier of bespoke software systems, IT based solutions and support services is pleased to announce a number of planned changes to its Board of Directors.

 

As of 1st January 2012 David Jones, who currently holds the post of Chief Operating Officer ("COO") of the Company, will take up the position of Group Chief Executive and Klaus Martin Heidrich (aged 51) will join the Board as COO. Having studied electrical engineering with a focus on communications engineering at the University of Dortmund, Klaus joined VCS (now a 100% Subsidiary of SciSys) in 1989 as a sales engineer. From 1992 he was responsible for marketing and sales of VCS and developed VCS' media activities. Following his departure for a year to Management Data AG in 2000, Klaus returned to VCS and took responsibility for strategic business development. He has been a director of the Company's Media Broadcasting Solutions division since 2005 and a member of the Management Board of VCS since 2009.

 

David and Klaus are both long serving members of the SciSys team and have made significant contributions to the Group's recent success.

 

At the same juncture Mike Love will step back from his current role of Executive Chairman to the part time role of Non Executive Chairman. Mike will remain a director of and significant shareholder in the PLC Group.

 

These changes are in line with Group's long term succession plan, under which Klaus will understudy David with the view to progressing in due course to the role of CEO.

 

A further announcement will be made upon these Board changes becoming effective.

 

There is no further information disclosable under Schedule 2(g) of the AIM Rules for Companies

 

SciSys PLC

Mike Love

Executive Chairman

Tel : +44 (0) 1249 466 466

Winningtons

Tom Cooper

Tel : +44 (0) 797 1221972

Canaccord Genuity

Simon Bridges

Kit Stephenson

Tel : +44 (0) 20 7050 6500

 

 

About SciSys PLC

 

Employing nearly 450 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 Support sectors. SciSys clients are predominantly blue chip and public sector organizations. Customers include Environment Agency, the Ministry of Defence, Astrium, Arqiva, Cable & Wireless, the European Space Agency, Eumetsat, the BBC, the National Archives and Transport for London. The company has UK offices in Chippenham, Bristol and Reading and three offices located in Germany. More information is available at www.scisys.co.uk.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGGWPUUPGGWQ
Date   Source Headline
16th Sep 20147:00 amRNSContract Win
15th Sep 201410:15 amRNSTransaction in Own Shares
19th Aug 201412:10 pmRNSSIP Announcement
24th Jul 20147:00 amRNSTrading Update
17th Jul 20145:34 pmRNSSIP Announcement
2nd Jul 20144:51 pmRNSTransaction in Own Shares
23rd Jun 20141:59 pmRNSTransaction in Own Shares
18th Jun 20143:21 pmRNSSIP Announcement
30th May 201410:45 amRNSTransaction in Own Shares
22nd May 20142:15 pmRNSResult of AGM
22nd May 20147:00 amRNSAGM Trading Statement
20th May 20147:00 amRNSTransaction in Own Shares
16th May 20144:20 pmRNSSIP Announcement
13th May 20147:00 amRNSContract Win
12th May 20141:49 pmRNSDirector Declaration
9th May 20142:46 pmRNSTransaction in Own Shares
8th May 20141:18 pmRNSTransaction in Own Shares
7th May 20147:00 amRNSDirector's Dealing
22nd Apr 20142:52 pmRNSSIP Announcement
17th Apr 20144:36 pmRNSTransaction in Own Shares
16th Apr 20147:00 amRNSShare Buy-Back Programme
14th Apr 20143:20 pmRNSGrant of Share Options to Directors
14th Apr 20147:00 amRNSContract Win
11th Apr 20143:35 pmRNSAnnual Report and Accounts
11th Apr 201410:45 amRNSHolding(s) in Company
8th Apr 20147:00 amRNSContract Win
26th Mar 20147:00 amRNSUnaudited Preliminary Results
24th Jan 20147:00 amRNSPre-close Trading Update
20th Dec 20137:00 amRNSDirectorate Change
28th Nov 20137:00 amRNSExercise of Options, Issue of Equity and TVR
18th Nov 20137:00 amRNSTransaction in Own Shares
11th Nov 20133:15 pmRNSExercise of Options, Issue of Equity & TVR
7th Nov 20137:00 amRNSTransaction in Own Shares
15th Oct 201312:00 pmRNSTransaction in Own Shares
7th Oct 201311:44 amRNSHolding(s) in Company
26th Sep 20137:00 amRNSInterim Results
20th Sep 201311:50 amRNSTransaction in Own Shares
5th Aug 20133:33 pmRNSTransaction in Own Shares
25th Jul 20137:00 amRNSUpdate re: Warrior Upgrade Project
3rd Jun 20137:00 amRNSTransaction in Own Shares
23rd May 20132:09 pmRNSResult of AGM
23rd May 20137:00 amRNSTrading Statement
2nd May 20137:00 amRNSTransaction in Own Shares
24th Apr 20132:51 pmRNSTransaction in Own Shares
11th Apr 201311:30 amRNSTransaction in Own Shares
11th Apr 20137:00 amRNSGrant of Options to Directors
9th Apr 201312:35 pmRNSAvailability of Annual Report and Accounts
8th Apr 20137:00 amRNSContract win
21st Mar 20133:16 pmRNSTransaction in Own Shares
21st Mar 20137:00 amRNSFinal Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.