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Directorate Change

10 Jan 2006 07:00

CODASciSys PLC10 January 2006 CODASciSys plc BOARD APPOINTMENT CODASciSys plc ("CODASciSys", stock code: CSY), the IT software and servicesprovider, has today announced the appointment of Mark Hampson as a main BoardDirector with specific responsibility for the SciSys Division. Mark, aged 42, has considerable experience in all the main markets in which theSciSys Division operates: Space, Defence and Public Sector. He joined theCODASciSys Group in 1997, was appointed Operations Director of SciSys Limited inJanuary 2003, and became its CEO in April 2005. The appointment will ensure direct board representation for both major operatingdivisions. Additional information : CODASciSys confirms that no disclosures are required with respect to MarkHampson in accordance with paragraphs (iii) to (viii) inclusive of paragraph (g)in Schedule 2 of the AIM Rules. In accordance with sub-paragraphs (i) and (ii)of paragraph (g) of Schedule 2, the following disclosures are made: a) Mark Hampson's full name is Simon Mark Hampson b) He is currently a director of SciSys Limited but has no otherdirectorships or partnerships c) He has held no other directorships or partnerships in the last fiveyears. Ends FOR FURTHER INFORMATION PLEASE CONTACT: Graham Steinsberg, Group Chief Executive, CODASciSys, telephone 01249 466466 Barrie Newton, Rowan Dartington, telephone 0117 933 0011 Or email investorrelations@codascisys.co.uk Background Information The CODASciSys Group The CODASciSys Group, based in the UK, provides IT services and businesssolutions to a broad, worldwide base of clients. It comprises two maindivisions, the CODA Division (CODA) and the SciSys Division (SciSys), and iscommitted to delivering quality services, solutions and consultancy that deliverreal business benefits. CODA is focused on the delivery of financial intelligence through solutionsbased around financial analytics and accounting. SciSys concentrates ondelivering professional software services and on designing and building systemsthat incorporate third party packaged software. Each Division addresses well defined markets and together they serve a largeinternational client base. The Group supplies solutions that include financialaccounting and intelligence systems, management information systems and real-time control systems. It supplies services that include consultancy, projectmanagement, system design, implementation and support and maintenance. The market sectors in which the Divisions operate include Utilities, Defence,Government, Communications, Retail, Business Services, Space, Transport, Bankingand Insurance. Clients are typically blue chip organisations, and largegovernment or quasi-government institutions. Within the UK, the Group has offices in Chippenham, Harrogate, Bristol, Readingand Nottingham. It services clients internationally through a network of directoffices in North America, The Netherlands, Belgium, Germany, France, Sweden,Hungary, Singapore, Malaysia and Australia and partners throughout the rest ofthe world. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Oct 20109:51 amRNSHolding(s) in Company
23rd Sep 20107:00 amRNSInterim Results
13th Aug 20107:00 amRNSContract Award
23rd Jul 20107:00 amRNSTrading Update
28th May 20104:25 pmRNSResult of AGM
27th May 201011:00 amRNSAGM Trading Statement
18th May 20107:00 amRNSChange of Nomad name
29th Apr 20107:16 amRNSAnnual Financial Report
28th Apr 20101:32 pmRNSHolding(s) in Company
8th Apr 20108:02 amRNSGrant of Options
25th Mar 20107:00 amRNSPreliminary Results
18th Mar 20107:00 amRNSContract Win
4th Mar 20107:00 amRNSSecond Interim Dividend
11th Feb 20107:00 amRNSNon Regulatory Announcement
2nd Feb 20106:04 pmRNSNotification of Major Interest in Shares
2nd Feb 20107:00 amRNSContract Award
26th Jan 20107:00 amRNSPre close trading statement
23rd Dec 200911:53 amRNSHolding(s) in Company
18th Dec 20097:00 amRNSNew contract win
7th Dec 20093:12 pmRNSTR1 Notification of Major Interest in Shares
3rd Dec 20092:08 pmRNSTrading Statement and Directorate Change
19th Oct 20097:00 amRNSAdditional Listing
13th Oct 20097:00 amRNSNew contract win
30th Sep 20097:00 amRNSNew Contract Win
24th Sep 20097:00 amRNSInterim Results
7th Aug 20097:00 amRNSTransaction in Own Shares
3rd Aug 20097:00 amRNSNew Contract Win
30th Jul 200910:11 amRNSHolding(s) in Company
28th Jul 20097:00 amRNSNew Contract Win
24th Jul 200910:07 amRNSHolding(s) in Company
23rd Jul 20097:00 amRNSTrading Update
18th Jun 20097:00 amRNSTransaction in Treasury Shares
28th May 20094:51 pmRNSResult of AGM
28th May 20097:00 amRNSTrading Statement
15th May 20097:00 amRNSNew Contract Win
5th May 20099:05 amRNSAnnual Financial Report & AGM Notice
22nd Apr 20097:00 amRNSContract Win
16th Apr 20098:02 amRNSContract Win
6th Apr 20097:00 amRNSShare Buy-Back Programme in Support of SIP
2nd Apr 20097:00 amRNSDirector's Dealings
31st Mar 20097:00 amRNSDirector/PDMR Shareholding
30th Mar 20094:35 pmRNSPrice Monitoring Extension
26th Mar 20097:00 amRNSPreliminary Results
10th Mar 20097:00 amRNSChange of Adviser
12th Feb 20097:00 amRNSNotice of Results and Trading Update
22nd Jan 20097:00 amRNSDirector/PDMR Shareholding
2nd Jan 200911:40 amRNSDirectorate Appointments
10th Nov 20089:58 amRNSChange of Adviser
8th Oct 20089:33 amRNSChange of Adviser Name
30th Sep 20084:42 pmRNSInterim Results - Amendment

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