29 September 2021
Tracsis plc
("Tracsis" or "the Group")
Directorate Change
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.
| Enquiries:
|
|
| Tracsis plc | Tel: 0845 125 9162 |
| Chris Barnes, CEO |
|
| Andy Kelly, CFO |
|
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| 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 |
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|
Notes to editors:
· Tracsis plc is a technology company and a leading provider of software and hardware products, data capture and data analytic/GIS services for the rail, traffic data and wider transport industries.
· Tracsis' products and services are widely used to increase efficiency, reduce cost and risk, improve operational and asset performance, improve safety management and decision making capabilities and improve the overall customer experience for clients and customers.
· The Group is split into two principal operating areas built around detailed industry knowledge and expertise:
- Rail Technology & Services: Software and technology/product led business. Develops remote condition monitoring hardware, data acquisition software and safety and risk management software for rail infrastructure providers. Software that solves complex resource, asset optimisation and control problems for Train Operators and Smart Ticketing, Delay Repay and other retail software to improve the customer experience for rail users.
- Data, Analytics, Consultancy & Events: A largely services led business that focuses on data capture, data analytics, GIS, data insights, consultancy and event traffic management within a range of transport and pedestrian rich environments. The business provides technology/bespoke products and data that underpins large scale intelligent transport system and smart city planning and decision making.
· Tracsis has a blue-chip client base which includes all major UK transport owning Groups. The business also works extensively with Network Rail, Train Operating Groups and Companies, the Department for Transport, TfL, multiple local authorities, major outdoor music and sporting event organisers, and a wide variety of large engineering and infrastructure companies.
· The business drives growth both organically and through acquisition and has made fifteen acquisitions since 2008.
For more information on Tracsis please visit http://www.tracsis.com
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