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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
24th Apr 20174:24 pmRNSHolding(s) in Company
24th Apr 201710:29 amRNSTransaction in Own Shares and Total Voting Rights
12th Apr 20175:01 pmRNSAnnual Report and Financial Statements
4th Apr 20172:38 pmRNSHolding(s) in Company
30th Mar 20177:00 amRNSPreliminary Results
14th Mar 20177:00 amRNSNotice of Results
22nd Feb 201711:50 amRNSTransaction in Own Shares and Total Voting Rights
9th Feb 20177:00 amRNSContract Win
7th Feb 201712:47 pmRNSContract Win
31st Jan 20174:21 pmRNSTransaction in own shares and total voting rights
26th Jan 20172:42 pmRNSTransaction in own shares and total voting rights
24th Jan 201712:04 pmRNSHolding(s) in Company
23rd Jan 20172:09 pmRNSTransaction in Own Shares and Total Voting Rights
16th Jan 20175:59 pmRNSTransaction in own shares and total voting rights
3rd Jan 20172:42 pmRNSHolding(s) in Company
3rd Jan 20172:01 pmRNSTransaction in Own Shares
3rd Jan 20179:10 amRNSCompletion of acquisition of ANNOVA Systems GmbH
19th Dec 20167:00 amRNSContract Win
15th Dec 20165:16 pmRNSTransaction in Own Shares
9th Dec 20161:05 pmRNSLoan Note Programme
24th Nov 20167:00 amRNSAcquisition of ANNOVA Systems GmbH
17th Nov 20161:24 pmRNSHolding(s) in Company
17th Nov 20167:00 amRNSTrading Update
16th Nov 201611:26 amRNSTransaction in Own Shares
9th Nov 20167:00 amRNSContract Win
18th Oct 20162:00 pmRNSTransaction in Own Shares
22nd Sep 201612:27 pmRNSTransaction in Own Shares
22nd Sep 20167:00 amRNSHalf-year Report
21st Sep 201612:20 pmRNSTransaction in Own Shares
6th Sep 20161:44 pmRNSHolding(s) in Company
5th Sep 20167:00 amRNSContract Win
23rd Aug 20162:16 pmRNSHolding(s) in Company
16th Aug 20167:00 amRNSTrading Update
29th Jul 20161:10 pmRNSHolding(s) in Company
16th Jun 20162:20 pmRNSSIP Announcement
9th Jun 20163:10 pmRNSResult of AGM
9th Jun 20167:00 amRNSAGM Trading Statement
18th May 20163:16 pmRNSSIP Announcement
10th May 20167:00 amRNSDirector Dealings
29th Apr 20167:00 amRNSContract win
25th Apr 20167:00 amRNSGrant of Share Options to Directors
19th Apr 20169:18 amRNSSIP Announcement
19th Apr 20169:15 amRNSAnnual Report and Financial Statements
12th Apr 20169:45 amRNSHolding(s) in Company
31st Mar 20167:00 amRNSPreliminary Results
17th Mar 20164:16 pmRNSSIP Announcement
24th Feb 20167:00 amRNS£2m Media & Broadcast Contract win
17th Feb 20168:30 amRNSSIP Announcement
28th Jan 20167:00 amRNSPre-close Trading Update
19th Jan 201612:30 pmRNSSIP Announcement

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