Directorate Change

25 August 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, is pleased to announce the appointment of Lisa Charles-Jones as a Non-Executive Director with immediate effect.

Lisa, aged 45, worked for LSL Property Services plc for 13 years, which is listed on the Main Market of the London Stock Exchange, firstly as Head of HR and for the last ten years as Group HR Director.

Lisa is also a director of Keyfund Federation Limited and was a director of Reeds Rains Limited and Limited. She is a member of the Chartered Institute of Personnel and Development and holds an MBA from the University of Durham.

Lisa will Chair the Tracsis remuneration committee and will sit as a member of both the audit and nomination committee.

Chris Cole, Non-Executive Chairman, commented:

"Lisa will be a valuable addition to our Board and we look forward to benefiting from her wealth of experience, particularly her familiarity with fast growth enterprises which, like Tracsis, have achieved success via a combination of organic and acquisitive growth. On behalf of the Board and wider Group, I welcome Lisa to Tracsis and we look forward to her support and counsel as we continue to deliver our strategy."

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 / Sam Modlin Redleaf Communications

Tel: 0207 382 4730