9th September 2008
Business Systems Group Holding plc, which designs, deploys and operates a range of information technology products, solutions and managed services, is pleased to announce the appointment of Vin Murria as Non Executive Chairman with immediate effect.
Vin has over 20 years experience of working for venture capital, private equity and publicly listed companies focussed on the IT sector. During this time, Vin has held a number of senior positions, including Chief Executive Officer of Computer Software Group plc, which was taken private in May 2007, merged with IRIS in July 2007 and subsequently sold to Hellman Friedman for $1billion.
Vin is a partner at Elderstreet Capital, and was formerly European Chief Operating Officer for Kewill Systems Plc and Chairman of Leeds Group Plc. She remains a director and advisor to a number of other companies, including Concateno plc and Mediasurface plc.
The Company further announces the retirement of Roger Keenan as a director of the Company with immediate effect. The Board would like to take this opportunity to thank Roger for all the help and support he has given the Company during the term of his appointment.
| Business Systems Group Nick Gerard, Group Chief Executive James Wheaton, Group Finance Director |
Tel: 020 7880 8888 |
| KBC Peel Hunt (Nominated Adviser and Broker) Oliver Scott Richard Kauffer |
Tel: 020 7418 8900 |
In relation to the appointment of Vin Murria the following disclosures are being made
pursuant to paragraph g of Schedule 2 of the AIM Rules.
Full name and age: Vinodka Murria, aged 45.
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There are no additional disclosures required to be made pursuant to paragraph g of
Schedule 2 to Part One of the AIM Rules.
