Directorate Change

 

TIDMBSG 
 
RNS Number : 9511U 
Business Systems Group Hldgs PLC 
01 July 2009 
 

Business Systems Group Holdings Plc 
 
("BSG" or "the Company") 
 
Change of Directors 
 
BSG (AIM: BSG), which designs, deploys and operates a range of information 
technology products, solutions and managed services, announces that James 
Wheaton, Group Finance Director of BSG, has resigned as director of BSG with 
immediate effect, as intended by the Offer for BSG by Advanced Computer Software 
Plc ("ACS"). Mr Wheaton will remain an employee of the business until 31 August 
2009. The ACS and BSG management teams thank James for his contribution in 
building a strong services business and wish him every success in his future 
endeavours. 
 
 
To comply with the required number of directors under the BSG articles of 
association, the Board of BSG is pleased to announce the appointment of Mark 
Watts to the Board of Directors of BSG with immediate effect. 
Mr Watts is currently a director/partner of the following 
companies/partnerships: 
-  Advanced Computer Software plc 
-  Marwyn Alternative Capital I Limited 
-  Marwyn Asset Management SPC 
-  Marwyn (Catalina) LLP 
-  Marwyn Capital LLP 
-  Marwyn Investment Management LLP 
-  Marwyn 10 Buckingham Street LLP 
-  Marwyn 11 Buckingham Street LLP 
-  Marwyn General Partner LLP 
-  Marwyn Trust 
-  Melorio plc 
-  Orpheus Capital Limited 
-  Orpheus Capital Partners LLP 
-  Praesepe plc 
-  Silverdell plc 
-  Entertainment One Limited 
 
 
Mr Watts has been a director/partner of the following companies/partnerships: 
-  Claim Assist Investigations Limited 
-  Co-Investment Capital LLP 
-  Concateno plc 
-  Environmental Contamination Sciences Limited 
-  Environmental Services Group Limited 
-  Inspicio Environmental Services Group Limited 
-  Inspicio Holdings Limited 
-  Inspicio plc 
-  Ionark Limited 
-  Marwyn Capital Limited 
-  Marwyn Investment Management Limited 
-  Marwyn Investments Group Limited 
-  Marwyn Partners Limited 
-  Panlok Limited 
-  Pleasant People Limited 
-  Praetorian Limited 
-  Talarius plc 
-  Zetar plc 
 
 
Mr Watts was a director of Panlok Limited which went into voluntary liquidation 
on 29 June 2001 and a director of Pleasant People Limited which went into 
voluntary liquidation on 21 April 2005. 
 
 
There are no additional disclosures required to be made pursuant to paragraph g 
of Schedule 2 to Part One of the AIM Rules. 
 
 
Enquiries: 
Business Systems Group Tel: [phone] 
Nick Gerard - Chief Executive Officer 
James Wheaton - Finance Director 
 
 
Singer Capital Markets     Tel: [phone] 
Shaun Dobson 
Claes Spång 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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