Tracsis PLC Directorate Change (0148L)
01 September 2023 - 8:02AM
UK Regulatory
TIDMTRCS
RNS Number : 0148L
Tracsis PLC
01 September 2023
1 September 2023
Tracsis plc
("Tracsis" or "the Group")
Directorate Change
Tracsis, a leading transport technology provider, is pleased to
announce the appointment of Tracy Sheedy as a Non-Executive
Director with immediate effect. Tracy will succeed Jill Easterbrook
as Chair of the Remuneration Committee, following Jill's
appointment as Non-Executive Chair of the Board effective from
today as previously announced.
Tracy will join the Group's Audit and Nomination Committees with
immediate effect.
Tracy worked as Group HR Director of Croda International plc,
the FTSE 100 global specialty chemicals company, for 7 years until
retiring in 2023. Prior to that she held Group HR Director roles
with UK listed businesses Fenner plc and Scapa Group plc, and other
senior HR roles with a number of multi-national manufacturing
businesses. She is a Fellow of the Chartered Institute of Personnel
and Development, and is a Non-Executive Independent Member of the
Governance and Remuneration Committee of Orbit Group.
Enquiries:
Tracsis plc Tel: 0845 125 9162
Chris Barnes, CEO
Andy Kelly, CFO
finnCap Ltd Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate
Finance
Andrew Burdis/Sunila de Silva, Corporate
Broking
Alma PR Tel: 020 3405 0205
David Ison/Rebecca Sanders-Hewett/Joe Pederzolli tracsis@almapr.co.uk
Relevant disclosures:
The following disclosures are required under Rule 17 and
Schedule Two, paragraph (g) of the AIM Rules for Companies:
Full name: Tracy Florence Sheedy (née Tanner with previous
surnames Adam and Mills)
Age: 60
Shares held in the Company: None
Current directorships: None
Historic directorships in previous 5 years: None
There is no further information to be disclose in relation to
the appointment pursuant to Rule 17 and Schedule Two, paragraph (g)
of the AIM Rules for Companies.
Notes to editors:
-- Tracsis plc is a technology company and a leading provider of
software and hardware products, data capture and data analytics/GIS
services for the rail, traffic data and wider transport
industries.
-- Tracsis' products and services are widely used to increase
efficiency, reduce cost and risk, improve operational and asset
performance, improve safety management and decision making
capabilities and improve the overall end-user experience for
clients and customers.
-- The Group is split into two principal operating areas built
around detailed industry knowledge and expertise:
- Rail Technology & Services: A software, technology and
product led business. It develops and supplies software that solves
complex resource, asset optimisation and control problems for Train
Operators, and Smart Ticketing, Delay Repay and other retail
software to improve the customer experience for rail users. It also
develops remote condition monitoring hardware, data acquisition
software, and safety and risk management software for rail
infrastructure providers.
- Data, Analytics, Consultancy & Events : A largely services
led business that focuses on data capture, data analytics, GIS,
earth observation, data insights, consultancy and event traffic
management within a range of transport and pedestrian rich
environments. The business provides technology and bespoke products
and data that underpin large scale intelligent transport systems,
smart city planning and positive environmental decision making.
-- Tracsis has a blue-chip client base which includes all major
UK transport owning groups, Network Rail, Passenger and Freight
Train Operating Companies, the Department for Transport, TfL,
multiple local authorities, major outdoor music and sporting event
organisers, and a wide variety of large engineering and
infrastructure companies. In North America our clients include
Class 1 rail freight companies, transit operators, shortline
railroads and several large rail served ports and industrials.
-- The business drives growth both organically and through
acquisition and has made seventeen acquisitions since 2008.
For more information on Tracsis please visit
http://www.tracsis.com
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END
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