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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Psion | LSE:PON | London | Ordinary Share | GB00B0D5VH57 | ORD 15P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 87.75 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMPON
Board Change
Psion PLC
28 September 2012
For immediate release
Psion PLC
Board Change
On 15 June 2012 Motorola Solutions and Psion PLC ("Psion") announced that they
had agreed the terms of a recommended cash offer to be made by Motorola
Solutions to acquire the entire issued and to be issued share capital of Psion
(the "Offer").
In connection with the Offer, Psion today announces upcoming changes to the
composition of the Board which are to take effect on the Offer becoming or
being declared wholly unconditional in all respects.
Peter Bertram, Adrian Maxwell Colman, John Richard Conoley, Stuart Cruickshank,
Ross King Graham, Gotthard Haug, John Eric Hawkins, and Michael Kevin O'Leary
will resign and step down from their positions with effect from the Offer
becoming or being declared wholly unconditional in all respects.
In their place John Wozniak, Ian McCullagh and Tetyana Vasylevskawill be
appointed as Directors of Psion and will assume their positions on the Board
upon the Offer becoming or being declared wholly unconditional in all
respects.
Psion also confirms that there are no disclosures under paragraph 9.6.13R (1) -
(6) of the FSA Listing Rules for the Directors being appointed to the Board.
For further enquiries, please contact:
Louise Meads
Company Secretary
Psion PLC
Tel: 020 7025 6862
END
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