Board Changes

SCISYS PLC (the "Company")

SciSys Board Changes

SciSys PLC (AIM:SSY), the specialist supplier of bespoke software systems, IT based solutions and support services is pleased to announce that the changes to its Board of Directors, which were announced on 27 October 2011, have now become effective.

As of 1st January 2012 David Jones became Group Chief Executive and Klaus Martin Heidrich joined the Board as Chief Operations Officer.

Mike Love has stepped back from his role as Executive Chairman to take up the position of Non Executive Chairman. Mike remains a director of and significant shareholder in the Company.

There is no further information disclosable under Schedule 2(g) of the AIM Rules for Companies.

About SciSys PLC

Employing nearly 450 staff, SciSys is a leading developer of Information and Communications Technology services, e-Business and advanced technology solutions. The Company operates in a broad spectrum of market sectors including Media Broadcast, Space, Government & Defence, Environment and Applications Support sectors. SciSys clients are predominantly blue chip and public sector organizations. Customers include Environment Agency, the Ministry of Defence, Astrium, Arqiva, Cable & Wireless, the European Space Agency, Eumetsat, the BBC, the National Archives and Transport for London. The company has UK offices in Chippenham, Bristol and Reading and three offices located in Germany. More information is available at www.scisys.co.uk.