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CYANCONNODE HOLDINGS PLC Board/Management Information 2013

Sep 30, 2013

7591_dirs_2013-09-30_55a44981-adf7-4d5d-ac90-453c46056192.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3185P

Cyan Holdings Plc

30 September 2013

Cyan Holdings plc

("Cyan" or the "Company")

Further re Appointment of Non-Executive Director

Further to the announcement on 5 September 2013 regarding the appointment to the Board of Stephen Newton, it falls to be disclosed that within the last five years Mr Newton had been a director of Romonet Limited and Open Cloud UK Limited (Mr Newton remains a director of Open Cloud Limited).

Enquiries:

Cyan Holdings plc

John Cronin, Executive Chairman
www.cyantechnology.com

 Tel: +44 (0) 1954 234 400
Allenby Capital (Nominated Adviser and Joint Broker)

Jeremy Porter / Mark Connelly
Tel: +44 (0)20 3328 5656
XCAP Securities plc (Joint Broker)

Jon Belliss / Adrian Kirk
Tel: +44 (0)20 7101 7070
Walbrook PR Ltd

Bob Huxford

Paul Cornelius
Tel: +44 (0)20 7933 8780

[email protected]

[email protected]

About Cyan

Cyan is an integrated system design company delivering mesh based flexible wireless solutions for utility metering, lighting control & industrial telemetry. For more information, please visit:

www.cyantechnology.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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