ROSSLYN DATA TECHNOLOGIES PLC

Board/Management Information • Oct 1, 2015

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RNS Number : 8162A

Rosslyn Data Technologies PLC

01 October 2015

Rosslyn Data Technologies plc

("Rosslyn" or "the Company")

Board Change

Further to the announcement on 31 July 2015 the Company confirms that Roger Bullen, 52, has been appointed to the Board of the Company as Chief Financial and Operating Officer as of 1 October 2015.

Roger Bullen has been a director of the following companies within the last five years:

Falconmark Limited*

Navigant Consulting (Europe) Ltd

Navigant Capital Market Advisors Ltd

Navigant Consulting (UK) Ltd

Navigant Consulting (APAC) Pte Ltd (Singapore)

BTM Aps(Denmark)

Abros Enterprise Ltd.

Company 3472211 Limited

Precept Programme Management Limited

International Construction Forensics Limited

Company 3472211 was put into a members voluntary liquidation on 3 June 2015

Roger Bullen holds 2,000,000 shares in the Company representing 2.65 per cent. of the Company's issued share capital.

* current directorship

There are no further disclosures to be made under schedule 2 (g) of the AIM Rules for Companies.

Charles Clark, CEO, said, "The Board is delighted to welcome Roger to the company. He is accomplished chief financial officer with extensive operational experience who has been associated with Rosslyn for many years. He brings a wealth of knowledge that will add considerable strength and value."

Enquiries:

Rosslyn Data Technologies plc	Charles Clark, Chief Executive Officer Francis Reid, Chief Financial Officer	+44(0)20 7138 3204
Blytheweigh - Financial PR	Tim Blythe	+44(0)20 7138 3205 +44(0) 7816 924 626
	Andrea Benton	+44(0)20 7138 3553 +44(0) 7989 394 027
Cenkos Securities - Nominated Adviser, Broker	Stephen Keys Camilla Hume	+44(0)20 7397 8926

Notes to Editors

Rosslyn Data Technologies plc, (AIM: RDT), a leading provider of a Cloud-based enterprise data analytics platform, was founded in 2005 by Charles Clark and Hugh Cox. Business Intelligence was ranked first in the top ten technology priorities for Chief Information Officers in 2012 by Gartner. The Company provides analytical services by combining four key technologies: data extraction; cleansing; enrichment; and visualisation, through a single cloud platform enabling users with detailed data to make more informed decisions. Rosslyn's RAPid platform is the Group's primary product available to its multinational customers, including Aberdeen Asset Management plc, Babcock Corporate Services plc, Xerox Business Services and Coca-Cola Enterprises, Inc. Rosslyn Data Technologies plc is the ultimate holding company of the Group and owns 100 per cent. of Rosslyn Analytics Limited.

Further information can also be found on the Company's website at:  www.rosslynanalytics.com

This information is provided by RNS

The company news service from the London Stock Exchange

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