Crossword Cybersecurity plc: Appointment of dir...

CROSSWORD CYBERSECURITY PLC
APPOINTMENT OF DIRECTOR

The  directors  of  Crossword Cybersecurity Plc  ("Crossword" or the "Company") the GXG Main  Quote  listed
company  with ISIN B00BPFJXS57 are delighted to announce the appointment of Gordon Matthew as non-executive
director.

Since 2010, Mr. Matthew has undertaken a number of non-executive roles and interim executive roles.

He is currently the Non-Executive Chairman of Intrinsic Technology Ltd. (from October 2011) and m-hance Ltd
(from  April  2014). His executive roles have included interim CEO at Comtec Europe Ltd in  2010/2011  and,
more recently, interim CEO at m-hance Ltd (2014).

Previously,  Mr.  Matthew  served  as Chief Executive Officer of Azzurri  Communications  Limited  and  was
responsible  for  ensuring that it met its financial and growth targets. Mr. Matthew served  as  the  Chief
Executive  Officer  of Ramesys (later RedSky IT) Holdings Limited. He was responsible  for  the  successful
turnaround, growth and exit of the business through 2 significant transactions in December 2005 and January
2007.

Mr.  Matthew has over 20 years' IT experience. He has broad experience of software applications,  services,
large  bespoke developments and telecommunications. He also spent five years at Software AG (UK)  where  he
oversaw all aspects of product and service delivery.

Mr.  Matthew  began his career as a Programmer at Logica before moving into Project Management and  General
Management in 1988. He then spent 8 years at AT&T Istel where he latterly served as Operations Director  in
the Manufacturing Division. Mr. Matthew holds an honours degree in Computer Science from the University  of
Strathclyde.

Mr Matthew has held the following directorships during the past five years:

Current Directorships/Partnerships                               Past Directorships/Partnerships
Trend Management Services                                        Calyx Managed Services
m-hance Group Ltd                                                Intrinsic Technology Holdings Ltd
m-hance Ltd                                                      Bright International Training Ltd
m-hance Inc                                                      
m-hance Cloud software solutions Ltd
m-hance Holding Ireland Ltd
MDMSI Ltd

Mr Matthew owns no Ordinary shares in the Company but will be granted 5,000 share options.

There  are no other matters which are required to be announced pursuant to Schedule 2 of the GXG Main Quote
Market Rules for Issuing Companies.

The Directors accept responsibility for this statement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Tom Ilube, CEO, Crossword Cybersecurity Plc
www.crosswordcybersecurity.com
Tel: [phone]
Email: [e-mail]
Twitter: @crosswordcyber

GXG Corporate Advisor
Nick Michaels and Jon Isaacs, Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel: [phone]

30 June 2015

Crossword Cybersecurity plc