Psion PLC Directorate Change

 
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: [phone] 
 
 
 
 
 
END