Directorate Change

10 Jan 2006 07:00

CODASciSys PLC10 January 2006 CODASciSys plc BOARD APPOINTMENT CODASciSys plc ("CODASciSys", stock code: CSY), the IT software and servicesprovider, has today announced the appointment of Mark Hampson as a main BoardDirector with specific responsibility for the SciSys Division. Mark, aged 42, has considerable experience in all the main markets in which theSciSys Division operates: Space, Defence and Public Sector. He joined theCODASciSys Group in 1997, was appointed Operations Director of SciSys Limited inJanuary 2003, and became its CEO in April 2005. The appointment will ensure direct board representation for both major operatingdivisions. Additional information : CODASciSys confirms that no disclosures are required with respect to MarkHampson in accordance with paragraphs (iii) to (viii) inclusive of paragraph (g)in Schedule 2 of the AIM Rules. In accordance with sub-paragraphs (i) and (ii)of paragraph (g) of Schedule 2, the following disclosures are made: a) Mark Hampson's full name is Simon Mark Hampson b) He is currently a director of SciSys Limited but has no otherdirectorships or partnerships c) He has held no other directorships or partnerships in the last fiveyears. Ends FOR FURTHER INFORMATION PLEASE CONTACT: Graham Steinsberg, Group Chief Executive, CODASciSys, telephone 01249 466466 Barrie Newton, Rowan Dartington, telephone 0117 933 0011 Or email investorrelations@codascisys.co.uk Background Information The CODASciSys Group The CODASciSys Group, based in the UK, provides IT services and businesssolutions to a broad, worldwide base of clients. It comprises two maindivisions, the CODA Division (CODA) and the SciSys Division (SciSys), and iscommitted to delivering quality services, solutions and consultancy that deliverreal business benefits. CODA is focused on the delivery of financial intelligence through solutionsbased around financial analytics and accounting. SciSys concentrates ondelivering professional software services and on designing and building systemsthat incorporate third party packaged software. Each Division addresses well defined markets and together they serve a largeinternational client base. The Group supplies solutions that include financialaccounting and intelligence systems, management information systems and real-time control systems. It supplies services that include consultancy, projectmanagement, system design, implementation and support and maintenance. The market sectors in which the Divisions operate include Utilities, Defence,Government, Communications, Retail, Business Services, Space, Transport, Bankingand Insurance. Clients are typically blue chip organisations, and largegovernment or quasi-government institutions. Within the UK, the Group has offices in Chippenham, Harrogate, Bristol, Readingand Nottingham. It services clients internationally through a network of directoffices in North America, The Netherlands, Belgium, Germany, France, Sweden,Hungary, Singapore, Malaysia and Australia and partners throughout the rest ofthe world. This information is provided by RNS The company news service from the London Stock Exchange