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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
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

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