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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
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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