Directorate Change

RNS Number : 6481G

EMIS Group PLC

09 May 2014

 



EMIS Group plc

Directorate Change

EMIS Group, the UK leader in connected healthcare software and services, is delighted to announce the appointment of Kevin Boyd to the Board as an independent Non-Executive Director.

Kevin brings extensive board level financial experience and is currently Group Finance Director of Oxford Instruments plc, a leading FTSE 250 provider of high-technology tools and systems for industry and research. He will join the EMIS Board audit, remuneration and nomination committees. After starting his career as a Chartered Engineer, Kevin, 49, qualified as a Chartered Accountant in 1995. He has since held senior financial positions in Radstone Technology plc (a listed designer and manufacturer of computers), Siroyan Limited and TI Group (now Smiths Group plc). He is also a member of the London Stock Exchange's Primary Markets Group.

Mike O'Leary, Chairman of EMIS, said:

"It gives me great pleasure to welcome Kevin Boyd to the Board. His wealth of financial experience and his background in the technology sector will complement the current expertise on the Board".

Details of Kevin Boyd's current and previous directorships in the past five years are set out below.

Current

Oxford Instruments plc Andor Technology Limited

Asylum Research UK Limited

Oxford Instruments AFM Limited

Oxford Instruments Analytical GmbH

Oxford Instruments America Inc

Oxford Instruments Analytical Oy

Oxford Instruments Austin, Inc

Oxford Instruments GmbH

Oxford Instruments Holdings 2008 Inc

Oxford Instruments Holdings Europe Limited

Oxford Instruments Holdings GmbH

Oxford Instruments Holdings Inc

Oxford Instruments Industrial Products Limited

Oxford Instruments Industrial Products Holdings Limited

Oxford Instruments KK

Oxford Instruments Nordiska Ab

Oxford Instruments Nanotechnology Tools Limited

Oxford Instruments Nanotechnology Tools Holdings Limited

Oxford Instruments Overseas Holdings 2008 Limited

Oxford Instruments Overseas Holdings Ltd

Oxford Instruments Overseas Marketing Limited

Oxford Instruments OST Asset Co. LLC

Oxford Instruments OST Holdings LLC

Oxford Instruments Service LLC

Oxford Instruments Superconducting Wire LLC

Oxford Instruments (Tennessee) Inc

Oxford Instruments X-Ray Technology Inc

Omicron NanoTechnology GmbH

Omicron Nanotechnology Limited

Omicron UHV Technik Limited

Omicron NanoTechnology USA LLC

Omniprobe, Inc

Oxford Instruments Holdings 2013 Inc

Oxford Instruments Asylum Research Inc

Oxford Instruments UK 2013 Limited

RMG Technology Limited

Link Analytical Limited

Nanotechnology Tools Limited

Oxford Instruments Analytical Limited

Oxford Instruments Industrial Analysis Limited

Oxford Instruments Innovation Limited

Oxford Instruments Molecular Biotools Limited

Oxford Instruments NanoAnalysis Limited

Oxford Instruments NanoScience Limited

Oxford Instruments Plasma Technology Limited

Oxford Instruments Superconductivity Limited

Oxford Instruments Synchrotron Research Limited

Oxford Magnet Technology Limited

Oxford Semicon Limited

Oxbridge Instruments Limited

Resonance Instruments Limited

Past 5 years

Pico Capital (Jersey) Limited
Technologies and Devices International Inc
Vericold Technologies GmbH (De-registered 22/08/2012) Atomic Force F&E GmbH (De-registered 21/11/2013)

Oxford Instruments Measurement Systems GmbH (De-registered 10/08/2010)

Guidance Navigation Holdings LimitedBroomco (4232) Limited
G4S Monitoring Technologies No1 Limited
G4S Monitoring Technologies No2 Limited

There are no further disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM Rules in connection with this appointment.

Enquiries:

For further information, contact:

EMIS Group plc                                                                               Tel: [phone]

Chris Spencer, CEO

Peter Southby, CFO

www.emis-online.com

Numis Securities Limited (Nominated Adviser & Broker)          Tel: [phone]

Michael Meade/Simon Willis/James Black

MHP Communications                                                                     Tel: [phone]

Reg Hoare/Giles Robinson

 

END

 

 

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