Regulatory news

Board Change

Tracsis plc

("Tracsis" or the "Group")

Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the rail, traffic data and wider transport industries, today announces that after three years with the Group Mac Andrade, Non-Executive Director, has stepped down from the Board of Directors with immediate effect, to focus on other interests. The Board thanks him for his service to the Group.

The Group has commenced a search for a replacement Non-Executive Director and a further announcement will be made in due course.

Enquiries:

Tracsis plc | Tel: 0845 125 9162
Chris Barnes, CEO
Andy Kelly, CFO

finnCap Ltd | Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate Finance
Andrew Burdis, Corporate Broking

Alma PR | Tel: 020 3405 0205 David Ison / Hilary Buchanan / Joe Pederzolli
tracsis@almapr.co.uk