TIDMTRCS
RNS Number : 6198I
Tracsis PLC
01 September 2016
1 September 2016
Tracsis plc
("Tracsis" or the "Group")
Directorate changes
Tracsis plc, a leading provider of software and services for the
traffic data and transportation industry, is pleased to announce
the appointment of Liz Richards as a Non-Executive Director with
immediate effect.
Elizabeth Anne Richards (Liz), aged 58, was previously Group
Finance Director of Callcredit Information Group, from 2000 to
2015. Callcredit is a consumer data business, which grew from a
start-up in 2000 to a GBP150m turnover business with over 1,000
employees. Following its significant growth and success, the
business was sold in 2014 for circa GBP500m.
Liz is a Chartered Accountant, having trained with EY, and
currently is Non-executive Director and audit committee chair of
LINK Scheme Ltd, the UK ATM network operator. Prior to Callcredit,
Liz worked in a variety of finance roles.
Liz will transition to Chair the Tracsis audit committee
following completion of our year-end accounts process. Liz will
also sit as a member of both the remuneration and nomination
committee. Within the last five years, Liz has been a director of
the companies set out in the Appendix to this announcement.
Chris Cole, Non-Executive Chairman, commented:
"We are pleased to welcome Liz to the Tracsis Board and on
behalf of everyone at Tracsis, welcome her to the wider Group.
"As our business has grown and diversified, we believe it is
important to bolster the Board accordingly. With her experience in
growing a data rich, fast growing technology business, Liz will
provide valuable support to the Group that is relevant to
Tracsis."
Appendix - previous directorships
Call@credit plc
Callcredit Consumer Limited
Callcredit Data Solutions Limited
Callcredit Information Group Limited
Callcredit Lead Generation Limited
Callcredit Limited
Callcredit Marketing Limited
Callcredit Marketing Solutions Limited
Callcredit Public Sector Limited
Coactiva Limited
Crown Acquisition Bidco Limited
Crown Acquisition Midco 2 Limited
Crown Acquisition Midco Limited
Data Factoring Limited
Decisionmetrics Limited
DMWSL 617 Limited
DMWSL 618 Limited
DMWSL 619 Limited
DMWSL 620 Limited
GMAP Limited
Latitude Digital Marketing Limited
Legatio Technologies Limited
Listknife Limited
Logicbox Limited
Orbitron Limited
Process Benchmarking Limited
Tenant ID Limited
The Comparisons Limited
For more information please contact:
John McArthur/Max Cawthra, Tel: 0845 125
Tracsis plc 9162
Dominic Emery/Matt Lewis, Tel: 020 7597
Investec Bank plc 4000
Rebecca Sanders-Hewett / Sarah Tel: 0207 382
Fabietti / Sam Modlin Redleaf 4730
Communications Tracsis@redleafpr.com
Notes to editors:
-- The Group specialises in solving a variety of data capture,
reporting and resource optimisation problems along with the
provision of a range of associated professional services.
-- Tracsis' products and services are used to increase
efficiency, reduce cost and improve the operational performance and
decision making capabilities for clients and customers.
-- The Company offers the following services:
- Rail Technology & Services: Software and technology led
consulting, and Remote Condition Monitoring: Industry strength
software that covers a variety of asset classes working alongside
consulting and related professional services across the operational
and strategic planning horizon, plus Technology and reporting for
critical infrastructure assets in real time, to identify problems
and aid with preventative maintenance.
- Traffic & Data Services: Collation, analytical services,
and event management within traffic and pedestrian rich
environments.
-- Tracsis has a blue chip client base which includes the
majority of UK transport operators such as Arriva, First,
Stagecoach, Go-Ahead, National Express and Virgin. The business
also works extensively with Network Rail, the Department of
Transport, multiple local authorities, and a variety of large
engineering/infrastructure companies.
-- The business drives growth both organically and through
acquisition and has made eight acquisitions since 2008.
-- Tracsis listed on AIM in 2007 under ticker TRCS.
-- For more information visit http://www.tracsis.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 01, 2016 02:00 ET (06:00 GMT)