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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
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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