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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
30th Sep 20087:00 amRNSInterim Results
24th Sep 20087:30 amRNSNotice of Results & Trading Update
21st Jul 200811:00 amRNSNotice of Results
9th Jul 20087:00 amRNSNew Appointment
12th Jun 20081:29 pmRNSResult of AGM
12th Jun 20087:00 amRNSAGM Statement
10th Jun 20087:00 amRNSNew Contracts
21st May 20088:00 amRNSAnnual Report and Notice of A
28th Apr 200810:48 amRNSStatement re Scisys plc
28th Apr 20089:38 amRNSEPT Disclosure
24th Apr 20089:09 amRNSEPT Disclosure
23rd Apr 20089:00 amRNSEPT Disclosure
22nd Apr 20088:55 amRNSEPT Disclosure
21st Apr 20089:14 amRNSEPT Disclosure
18th Apr 20088:20 amRNSEPT Disclosure
17th Apr 20088:57 amRNSEPT Disclosure
16th Apr 20089:13 amRNSOffer Update
16th Apr 20088:52 amRNSEPT Disclosure
16th Apr 20087:00 amRNSOffer Update
15th Apr 20088:51 amRNSEPT Disclosure
14th Apr 20089:22 amRNSEPT Disclosure
11th Apr 200812:28 pmRNSStatement re. Press Comment
11th Apr 200811:56 amRNSStatement re Scisys
8th Apr 20089:43 amRNSHolding(s) in Company
7th Apr 20084:35 pmRNSHolding(s) in Company
7th Apr 20087:49 amRNSHolding(s) in Company
4th Apr 200811:55 amRNSStmnt re Share Price Movement
2nd Apr 20083:47 pmRNSHolding(s) in Company
1st Apr 20083:52 pmRNSDirector/PDMR Shareholding
1st Apr 20087:01 amRNSFinal Results
27th Mar 20088:00 amRNSHolding(s) in Company
17th Mar 20084:47 pmRNSHolding(s) in Company
28th Feb 20089:02 amRNSNotice of Results
16th Jan 20087:00 amRNSNew Contract
4th Jan 20089:41 amRNSDirector/PDMR Shareholding
14th Nov 20071:53 pmRNSHolding(s) in Company
14th Nov 20079:37 amRNSDirector/PDMR Shareholding
13th Nov 20072:00 pmRNSDirectorate Change
18th Oct 20071:18 pmRNSHolding(s) in Company
12th Oct 20078:00 amRNSInterim Report
8th Oct 20074:26 pmRNSDirector's Dealings
5th Oct 20072:24 pmRNSDirectors' Dealings
1st Oct 200710:31 amRNSHolding(s) in Company
28th Sep 20078:00 amRNSTotal Voting Rights
26th Sep 20072:33 pmRNSHolding(s) in Company
21st Sep 200710:08 amRNSAdditional Listing
18th Sep 20077:01 amRNSInterim Results
14th Sep 20075:03 pmRNSTransition to IFRS
14th Sep 20071:35 pmRNSAcquisition
29th Aug 20077:01 amRNSTrading Statement

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