Directorate Change

01 September 16

Tracsis plc

("Tracsis" or the "Group")

Directorate changes

Tracsis plc, a leading provider of software and services for the traffic data and transportation industry, is pleased to announce the appointment of Liz Richards as a Non-Executive Director with immediate effect.

Elizabeth Anne Richards (Liz), aged 58, was previously Group Finance Director of Callcredit Information Group, from 2000 to 2015. Callcredit is a consumer data business, which grew from a start-up in 2000 to a £150m turnover business with over 1,000 employees. Following its significant growth and success, the business was sold in 2014 for circa £500m.

Liz is a Chartered Accountant, having trained with EY, and currently is Non-executive Director and audit committee chair of LINK Scheme Ltd, the UK ATM network operator. Prior to Callcredit, Liz worked in a variety of finance roles.

Liz will transition to Chair the Tracsis audit committee following completion of our year-end accounts process. Liz will also sit as a member of both the remuneration and nomination committee. Within the last five years, Liz has been a director of the companies set out in the Appendix to this announcement.

Chris Cole, Non-Executive Chairman, commented:

"We are pleased to welcome Liz to the Tracsis Board and on behalf of everyone at Tracsis, welcome her to the wider Group.

"As our business has grown and diversified, we believe it is important to bolster the Board accordingly. With her experience in growing a data rich, fast growing technology business, Liz will provide valuable support to the Group that is relevant to Tracsis."

Appendix - previous directorships

Call@credit plc
Callcredit Consumer Limited
Callcredit Data Solutions Limited
Callcredit Information Group Limited
Callcredit Lead Generation Limited
Callcredit Limited
Callcredit Marketing Limited
Callcredit Marketing Solutions Limited
Callcredit Public Sector Limited
Coactiva Limited
Crown Acquisition Bidco Limited
Crown Acquisition Midco 2 Limited
Crown Acquisition Midco Limited
Data Factoring Limited
Decisionmetrics Limited
DMWSL 617 Limited
DMWSL 618 Limited
DMWSL 619 Limited
DMWSL 620 Limited
GMAP Limited
Latitude Digital Marketing Limited
Legatio Technologies Limited
Listknife Limited
Logicbox Limited
Orbitron Limited
Process Benchmarking Limited
Tenant ID Limited
The Comparisons Limited

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