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Directorate Change

13 Nov 2007 14:00

SciSys PLC13 November 2007 13 November 2007 SciSys plc Board Changes SciSys plc ("SciSys" or "the Company"), the supplier of bespoke IT services andsolutions to the Media, Space, Defence and Public sectors, today announces theresignation of Mark Hampson as its Chief Executive Officer with immediateeffect. Dr Mike Love, the current Non-Executive Chairman of SciSys and former ChiefExecutive Officer, will be assuming the role of Executive Chairman withimmediate effect. David Jones, a Non-Executive Director of the Company, will now take on anExecutive Directorship responsible for the defence, communications and transportareas of the Company's UK business. John Haynes, a former director of theCompany, will rejoin the Company and assume executive responsibility for theCompany's space businesses including the Space activities of the recentlyacquired VCS business. Steve Brignall, Executive Director, will retain hisresponsibilities for the Company's public sector activities. The Media divisionof the acquired VCS business will remain under the management of Klaus Heidrichand Karl-W Pieper who will report directly to Mike Love. Chris Cheetham, the Finance Director, Steve Brignall, David Jones, and Mike Lovetogether make up the Executive Directors of the Company. Commenting on these Board changes Mike Love, Executive Chairman, said: "The past nine months has been an extremely difficult period for all concerned.We appreciate the efforts that Mark has invested in SciSys and his totalcommitment to the Company. We wish him well for the future. I am totallycommitted to working with the Executive Team and hope to restore the Company'smomentum as quickly as possible." Contacts Mike Love, Executive Chairman 01249 466 466SciSys plc Simon Bridges & Ian Dighe 020 7426 9000Landsbanki Tom Cooper 020 7256 9445Winningtons Financial PR This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Dec 201911:00 amRNSForm 38.5 SCISYS Group Plc
18th Dec 201910:24 amRNSScheme Effective
18th Dec 20197:30 amRNSEuronext Growth Dublin Suspension Notice
18th Dec 20197:30 amRNSSuspension - SCISYS Group Plc
17th Dec 201912:18 pmRNSCourt sanction of Scheme of Arrangement
13th Dec 20199:15 amRNSForm 38.5a SCISYS Group plc
11th Dec 20198:38 amRNSForm 38.5a SCISYS Group plc
10th Dec 201911:23 amRNSForm 8.3 - SCISYS GROUP PLC
10th Dec 20198:18 amRNSForm 38.5a SCISYS Group plc
5th Dec 201911:22 amRNSForm 8.3 - SCISYS GROUP PLC
2nd Dec 20197:00 amRNSForm 8.3 - SCISYS GROUP PLC
28th Nov 20195:16 pmRNSForm 8.3 - SCISYS GROUP PLC
28th Nov 201912:02 pmRNSForm 8.3 - SCISYS GROUP PLC
26th Nov 201910:10 amRNSForm 8.3 - SCISYS GROUP PLC
25th Nov 20199:59 amRNSForm 8.3 - SCISYS GROUP PLC
21st Nov 201910:09 amRNSForm 8.3 - SCISYS GROUP PLC
20th Nov 201912:26 pmRNSForm 8.3 - SCISYS GROUP PLC
20th Nov 20199:54 amRNSForm 8.3 - SCISYS GROUP PLC
20th Nov 20199:40 amRNSHolding(s) in Company
19th Nov 201910:11 amRNSHolding(s) in Company
19th Nov 20199:39 amRNSForm 8.3 - SCISYS Group PLC
18th Nov 20196:13 pmRNSHolding(s) in Company
18th Nov 20195:29 pmRNSForm 8.3 - SCISYS GROUP PLC Amendment
18th Nov 201912:46 pmRNSForm 8.3 - SCISYS GROUP PLC
18th Nov 201910:29 amRNSForm 8.3 - SCISYS GROUP PLC
18th Nov 20198:09 amRNSForm 38.5a SCISYS Group plc
15th Nov 201911:26 amRNSUpdate re Offer Timetable
14th Nov 20194:02 pmRNSUpdate re Offer
14th Nov 20199:55 amRNSForm 38.5a SCISYS Group plc
13th Nov 20198:52 amRNSForm 38.5a SCISYS Group plc
12th Nov 20195:30 pmRNSScisys Group
8th Nov 20198:29 amRNSForm 38.5a SCISYS Group plc
7th Nov 20198:16 amRNSForm 38.5a SCISYS Group plc
5th Nov 20197:54 amRNSForm 38.5a SCISYS Group plc
31st Oct 201910:37 amRNSForm 38.5a SCISYS Group Plc
30th Oct 20193:21 pmRNSCourt Hearing and Cancellation of Listings
30th Oct 20199:20 amRNSForm 8.3 - [SCISYS GROUP PLC]
29th Oct 201912:11 pmRNSForm 38.5a SCISYS Group Plc
29th Oct 20199:20 amRNSForm 8.3 - [SCISYS GROUP PLC]
25th Oct 20197:00 amRNSRegulatory and Competition Conditions Satisfaction
22nd Oct 201912:59 pmRNSForm 8.3 - SCISYS GROUP PLC
21st Oct 20193:17 pmRNSExercise of Options and Total Voting Rights
18th Oct 20198:00 amRNSEuronext Growth Dublin Notice
16th Oct 201910:43 amRNSForm 8.3 - [SCISYS GROUP PLC]
15th Oct 20199:22 amRNSExercise of Options and Total Voting Rights
14th Oct 201911:48 amRNSForm 8.3 - SCISYS GROUP PLC Amendment
14th Oct 201911:19 amRNSForm 8.3 - SCISYS GROUP PLC
14th Oct 201910:23 amRNSForm 38.5a SCISYS Group plc
14th Oct 20197:00 amRNSContract Win
11th Oct 20198:59 amRNSForm 38.5a SCISYS Group plc

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