Directorate Change

29 September 21

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, is pleased to announce the appointment of Dr James Routh as a Non-Executive Director and Senior Independent Director with immediate effect. James will also join the Group's Audit, Remuneration and Nomination Committees.

James is Chief Executive Officer of AB Dynamics plc (AIM: ABDP) the provider of advanced testing systems, simulation products and testing services to the global automotive and mobility sectors, having held the position since 2018.

As required under Schedule Two, paragraph (g) of the AIM Rules for Companies, further disclosures on Dr Routh are as follows:

Dr James Matthew Routh, aged 48, has held the following directorships and/or partnerships in the past five years:

Current directorships and/or partnerships Directorships and/or partnerships held within the past 5 years: AB Dynamics plc FPE Seals Limited AB Dynamics UK Holdings Limited EDCO Seal & Supply Limited AB Dynamics Overseas Holdings Limited Swan Seals (Aberdeen) Limited AB Dynamics 2013 Limited M Seals UK Limited rFpro Limited West Coast Industrial Supplies Pty Limited Anthony Best Dynamics Limited Diploma Australia Seals Pty Limited AB Dynamics GK FPE Seals B.V. AB Dynamics Inc. Kubo Tech AG AB Dynamics Singapore Holdings Pte Ltd Kubo Form AG Dynamic Research Inc Kubo Tech GmbH Vadotech Pte Limited Kentek Oy Zynit Pte Limited AO Kentek St Petersburg Kentek Eesti Ou SIA Kentek Latvija

Dr Routh holds no ordinary shares in the Company.

There is no further information on Dr Routh required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.


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