Directorate Change

30 Mar 2005 08:37

CODASciSys PLC30 March 2005 CODASciSys plc Board Changes CODASciSys plc ("CODASciSys", stock code: CSY), the IT software and servicesprovider has today announced that John Haynes will be stepping down as a BoardDirector and leaving the Group on 29 April 2005. Haynes, aged 55, currently CEO of the SciSys Division joined the CODASciSysGroup (then Science Systems) in 1983. He was appointed Managing Director ofScience Systems (Space) Limited in 1992 and has served as a board member for 13years. Mark Hampson will assume responsibility as SciSys CEO with immediate effect.Hampson joined SciSys in 1987, and has risen to his current role of OperationsDirector for the SciSys Division. He was chosen for the role of CEO, followingan assessment process that incorporated internal and external considerations. Graham Steinsberg, Group CEO commented, "on behalf of the CODASciSys board Iwould like to express my thanks to John who has provided such excellent serviceto the Group over the last 22 years. His efforts and support have proved mostvaluable and we offer John our very best wishes for the future. I am delightedthat Mark has accepted the position of SciSys CEO at this important time forthis Division. He was chosen because of his excellent track record and hisexperience across all sectors in which the Division operates. He has alreadyhelped to establish the Division as a leader in the European Space Market and asa growing force in Defence and Public Sectors; and was an important contributorto the record profits for the SciSys Division which we announced recently." For further information contact:Jane Curry, Investor Relations,Tel: 01249 466 466Email: investorrelations@codascisys.co.uk This information is provided by RNS The company news service from the London Stock Exchange