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Linedata Services Board/Management Information 2009

Feb 26, 2009

1483_rns_2009-02-26_530e9da0-0a16-4721-8328-b4474b7d7e02.pdf

Board/Management Information

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Renewal and extension of Linedata Services Executive Board

Paris, the 26th February 2009 - Linedata Services' Supervisory Board renewed Linedata Services' Executive Board with effect on 16 February 2009, for a two year period.

On that occasion, Denis Bley, CFO, was appointed as new member of the Executive Board and so joins Anvaraly Jiva, Chairman of the Executive Board, Yves Stucki, Head of Strategy, and Michael de Verteuil, Head of Business Development.

Linedata Services will communicate its annual results for 2008 on March 10, 2009 after close of trading.

About Linedata Services

Linedata Services is a major international provider of financial IT solutions that specializes in Asset Management, Employee Savings & Insurance and Leasing & Credit Finance. As a software solutions and services provider, Linedata Services offers global solutions tailored to the world of finance. The group recorded a turnover of 160.7 M€ in 2008. Linedata Services is quoted on Euronext Paris Compartiment C.

ISIN FR0004156297-LIN Reuters LDSV.LN Bloomberg LDSV Receive all financial information free of charge by e-mail by registering on: www.actus-finance.com

Linedata Services - Thomas Hirsch: +33 (0)1 47 77 68 38, [email protected] Actus Finance - Guillaume Le Floch: +33 (0)1 72 74 82 25