Tracsis Regulatory News (TRCS)

25 August 2016

Tracsis plc

("Tracsis" or the "Group")

Directorate change

Tracsis plc, a leading provider of software and services for the traffic data and transportation industry, is pleased to announce the appointment of Lisa Charles-Jones as a Non-Executive Director with immediate effect.

Lisa, aged 45, worked for LSL Property Services plc for 13 years, which is listed on the Main Market of the London Stock Exchange, firstly as Head of HR and for the last ten years as Group HR Director.

Lisa is also a director of Keyfund Federation Limited and was a director of Reeds Rains Limited and Your-Move.co.uk Limited. She is a member of the Chartered Institute of Personnel and Development and holds an MBA from the University of Durham.

Lisa will Chair the Tracsis remuneration committee and will sit as a member of both the audit and nomination committee.

Chris Cole, Non-Executive Chairman, commented:

"Lisa will be a valuable addition to our Board and we look forward to benefiting from her wealth of experience, particularly her familiarity with fast growth enterprises which, like Tracsis, have achieved success via a combination of organic and acquisitive growth. On behalf of the Board and wider Group, I welcome Lisa to Tracsis and we look forward to her support and counsel as we continue to deliver our strategy." 

For more information please contact:

Notes to editors: 

§ The Group specialises in solving a variety of data capture, reporting and resource optimisation problems along with the provision of a range of associated professional services.

§ Tracsis' products and services are used to increase efficiency, reduce cost and improve the operational performance and decision making capabilities for clients and customers. 

§ The Company offers the following services:

-  Rail Technology & Services: Software and technology led consulting, and Remote Condition Monitoring: Industry strength software that covers a variety of asset classes working alongside consulting and related professional services across the operational and strategic planning horizon, plus Technology and reporting for critical infrastructure assets in real time, to identify problems and aid with preventative maintenance.

-  Traffic & Data Services: Collation, analytical services, and event management within traffic and pedestrian rich environments.

§ Tracsis has a blue chip client base which includes the majority of UK transport operators. The business also works extensively with Network Rail, the Department of Transport, multiple local authorities, Silverstone, Goodwood, and a variety of large engineering/infrastructure companies.

§ The business drives growth both organically and through acquisition and has made eight acquisitions since 2008.

§ Tracsis listed on AIM in 2007 under ticker TRCS.

§ For more information visit http://www.tracsis.com