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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
12th Aug 20199:33 amRNSForm 8.3 - [SCISYS GROUP PLC]
7th Aug 20192:58 pmRNSResults of Scheme Meeting and EGM
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1st Aug 201910:15 amRNSForm 8.3 - SCISYS GROUP PLC
1st Aug 20198:00 amRNSEuronext Growth Dublin Notice
31st Jul 20199:34 amRNSForm 8.3 - SCISYS Group PLC
30th Jul 20199:41 amRNSForm 8.3 - SCISYS GROUP PLC
29th Jul 201911:48 amRNSForm 8.3 - SCISYS GROUP PLC
29th Jul 20199:23 amRNSForm 38.5a SCISYS Group plc
29th Jul 20197:00 amRNSExercise of Options and Total Voting Rights
26th Jul 20198:00 amRNSEuronext Growth Dublin Notice
24th Jul 201912:24 pmRNSForm 8.3 - SCISYS GROUP PLC
24th Jul 20199:41 amRNSForm 38.5a SCISYS Group plc
23rd Jul 20198:57 amRNSForm 38.5a SCISYS Group plc
22nd Jul 201912:54 pmRNSForm 8.3 - SCISYS Group PLc
22nd Jul 20198:58 amRNSForm 38.5a SCISYS Group plc
22nd Jul 20197:00 amRNSExercise of Options and Total Voting Rights
19th Jul 201910:07 amRNSForm 38.5a SCISYS GROUP plc
18th Jul 201910:48 amRNSForm 38.5a SCISYS Group plc
16th Jul 20191:32 pmRNSForm 8.3 - SCISYS Group PLc
16th Jul 201911:50 amRNSForm 38.5a SCISYS Group plc
16th Jul 201910:08 amRNSForm 8.3 - SCISYS GROUP PLC
15th Jul 201912:50 pmRNSForm 8.3 - SCISYS GROUP PLC
15th Jul 201911:28 amRNSForm 38.5a SCISYS Group plc
12th Jul 20191:41 pmRNSForm 8.3 - SCISYS GROUP PLC
12th Jul 201911:05 amRNSForm 38.5a SCISYS Group plc
11th Jul 201911:54 amRNSForm 38.5a SCISYS Group plc
11th Jul 201910:04 amRNSForm 8.3 - SCISYS Group PLC
11th Jul 20197:00 amRNSPublication and Posting of Rule 15 Proposals
11th Jul 20197:00 amRNSPublication and Posting of Scheme Document
10th Jul 201911:25 amRNSForm 38.5a SCISYS Group plc
9th Jul 201910:42 amRNSForm 38.5a SCISYS Group plc
9th Jul 20197:00 amRNSAnnouncement re convening of Scheme Meeting
8th Jul 201910:10 amRNSForm 38.5a SCISYS plc
8th Jul 20198:00 amRNSEuronext Growth Dublin Notice
5th Jul 201910:56 amRNSForm 38.5a SCISYS Group plc
4th Jul 201911:11 amRNSForm 38.5a SCISYS Group plc
3rd Jul 201910:12 amRNSForm 38.5a SCISYS Group plc
2nd Jul 20194:57 pmRNSEuronext Growth Dublin Notice Replacement
2nd Jul 20193:02 pmRNSForm 38.5a SCYSIS Group plc - Davy
2nd Jul 20197:00 amRNSExercise of Options and Total Voting Rights
1st Jul 20199:59 amRNSForm 8.3 - SCISYS GROUP PLC
1st Jul 20198:00 amRNSEuronext Growth Dublin Market Notice
26th Jun 201910:12 amRNSForm 8.3 - [SCISYS GROUP PLC]
25th Jun 20197:00 amRNSExercise of Options and Total Voting Rights
21st Jun 201911:08 amRNSDirector Dealing
20th Jun 20195:42 pmRNSForm 8 (DD) - SCISYS
20th Jun 20195:40 pmRNSForm 8 (DD) - SCISYS

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