TRACSIS PLC

Board/Management Information • Sep 29, 2021

National Storage Mechanism | Additional information

RNS Number : 2825N

Tracsis PLC

29 September 2021

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
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

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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