Tracsis Regulatory News (TRCS)

1 September 2023

Tracsis plc

("Tracsis" or "the Group")

Directorate Change

Tracsis, a leading transport technology provider, is pleased to announce the appointment of Tracy Sheedy as a Non-Executive Director with immediate effect. Tracy will succeed Jill Easterbrook as Chair of the Remuneration Committee, following Jill's appointment as Non-Executive Chair of the Board effective from today as previously announced.

Tracy will join the Group's Audit and Nomination Committees with immediate effect.

Tracy worked as Group HR Director of Croda International plc, the FTSE 100 global specialty chemicals company, for 7 years until retiring in 2023. Prior to that she held Group HR Director roles with UK listed businesses Fenner plc and Scapa Group plc, and other senior HR roles with a number of multi-national manufacturing businesses. She is a Fellow of the Chartered Institute of Personnel and Development, and is a Non-Executive Independent Member of the Governance and Remuneration Committee of Orbit Group.

Relevant disclosures:

The following disclosures are required under Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies:

Full name: Tracy Florence Sheedy (née Tanner with previous surnames Adam and Mills)

Age: 60

Shares held in the Company: None

Current directorships: None

Historic directorships in previous 5 years: None

There is no further information to be disclose in relation to the appointment pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Notes to editors: 

- Rail Technology & Services:  A software, technology and product led business. It develops and supplies software that solves complex resource, asset optimisation and control problems for Train Operators, and Smart Ticketing, Delay Repay and other retail software to improve the customer experience for rail users. It also develops remote condition monitoring hardware, data acquisition software, and safety and risk management software for rail infrastructure providers.

- Data, Analytics, Consultancy & Events: A largely services led business that focuses on data capture, data analytics, GIS, earth observation, data insights, consultancy and event traffic management within a range of transport and pedestrian rich environments. The business provides technology and bespoke products and data that underpin large scale intelligent transport systems, smart city planning and positive environmental decision making.