TIDMTRCS
RNS Number : 7735B
Tracsis PLC
05 October 2022
5 October 2022
Tracsis plc
("Tracsis" or "the Group")
Board Changes
Tracsis, a leading provider of software, hardware, data
analytics/GIS and services for the rail, traffic data and wider
transport industries, today announces the following changes to its
Board of Directors.
Jill Easterbrook joins the Board as a Non-Executive Director
Tracsis is pleased to announce the appointment of Jill
Easterbrook as a Non-Executive Director with immediate effect.
Jill is Non-Executive Chair of Headland Consultancy and is a
Non-Executive Director on the boards of FTSE 100 companies Auto
Trader Group plc and Ashtead Group plc, as well as international
household brands company UP Global Sourcing Holdings plc.
From 2017 to 2020 she served as CEO of fashion retailer, Boden.
This followed a 15-year career in a variety of senior management
roles at Tesco plc, where she was a member of the Executive
Committee.
Jill will join the Group's Audit, Remuneration and Nomination
Committees with immediate effect.
Lisa Charles-Jones to step down from the Board
Lisa Charles-Jones will step down from the Board on 31 December
2022 after six years with the Group. Lisa will be succeeded as
Chair of the Remuneration Committee by Jill Easterbrook at this
date. The Board thanks Lisa for her service and wishes her well for
the future.
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/Hilary Buchanan/Joe Pederzolli tracsis@almapr.co.uk
Relevant disclosures
The following disclosures are required under Schedule Two,
paragraph (g) of the AIM Rules for Companies:
1. Mrs Jillian Alexandra Easterbrook, aged 51, has held the
following directorships and/or partnerships in the past five
years:
Current directorships:
-- Verde Bidco Limited
-- Ashtead Group plc
-- Autotrader Group plc
-- UP Global Sourcing Holdings plc
Past directorships:
-- J.P.Boden & Co. Limited
-- JP Boden (Holdings) Limited
-- JP Boden (Europe) Limited
2. Jill Easterbrook was appointed as a director of Blinkbox
Music Limited (a subsidiary of Tesco PLC) on 10 January 2013 and
resigned on 23 January 2015. On 26 January 2015, Blinkbox Music
Limited was acquired by Guvera Limited from Tesco PLC. On 19 June
2015 the company appointed administrators. On 20 June 2016, the
company moved from administration to creditors voluntary
liquidation. The directors' statement of affairs dated 19 June 2022
showed an estimated deficiency as regards creditors of
GBP1,249,954. No claims have been received by Tesco PLC in relation
to Blinkbox Music Limited.
3. Jillian does not have any beneficial interest in the ordinary shares of the Company.
Notes to editors:
-- Tracsis plc is a technology company and a leading provider of
software and hardware products, data capture and data analytic/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 customer experience for
clients and customers.
-- The Group is split into two principal operating areas built
around detailed industry knowledge and expertise:
- Rail Technology & Services: 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 solutions 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 system,
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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October 05, 2022 02:00 ET (06:00 GMT)
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