Directorate Change

23 May 16

Tracsis plc

("Tracsis" or the "Group")

Directorate change

Tracsis plc, a leading provider of software and services for the traffic data and transportation industry, announces that Sean Lippell, a Non-Executive Director, is stepping down from the Board today with immediate effect. The Board would like to thank Sean for his input and contribution since his appointment in November 2013.

The Group will appoint a new Non-Executive Director in due course and a further announcement will be made at an appropriate time.

For more information please contact:

John McArthur/Max Cawthra, Tracsis plc
Tel: 0845 125 9162

Dominic Emery/Matt Lewis, Investec Bank plc
Tel: 020 7597 4000

Rebecca Sanders-Hewett / Sarah Fabietti / Harriet Lynch Redleaf Communications
Tel: 0207 382 4730