TIDMCYAN 
 
RNS Number : 3048J 
Cyan Holdings Plc 
29 March 2010 
 

29 March 2010 
                                Cyan Holdings plc 
                            ("Cyan" or the "Company") 
 
                                 Board Changes 
 
Cyan Holdings plc (AIM: CYAN.L), the fabless semiconductor company providing 
wireless utility metering and lighting control products based on its feature 
rich, low power, microcontroller chips is pleased to announce the appointment of 
Simon Peter Smith as non-executive director with immediate effect. 
 
Simon, aged 42, is an experienced financial executive with over twenty years' 
experience in the semiconductor and technology sectors. He is currently an 
independent adviser to both start-up and listed technology companies providing a 
range of assistance including fund raising, business planning and contract 
negotiation. 
 
Prior to establishing himself as an independent adviser in 2007, Simon held the 
position of Chief Financial Officer/Director of Finance at multi-national 
businesses in both the UK and USA since 1997 and his experiences include 
multiple business acquisitions/disposals, fund raising, business planning, cash 
management and customer contract negotiation. 
 
Before 1997, Simon was a Management Consultant in both the UK and USA where he 
managed a team of consultants on multiple implementations of ERP systems.  Simon 
qualified with the Institute of Chartered Accountants in England & Wales in 
1991. 
 
The Company also announces that David Gutteridge will be stepping down from the 
Board and retiring as a non-executive director of the Company at the Company's 
Annual General Meeting on 21 April 2010. 
 
Commenting on these changes, John Read, Chairman, said: 
 
 "I am delighted that Simon Smith has today been appointed as non-executive 
director.  The Cyan board is greatly looking forward to working with him. I 
would like to thank David Gutteridge for his contribution to the Board and the 
Company as a non-executive director and we wish him well" 
 
Save as disclosed below, there is no further information in respect of Simon 
Smith's appointment required to be disclosed pursuant to paragraph (g) of 
Schedule 2 to the AIM Rules for Companies. 
 
Mr Smith currently holds the following directorships: 
 
Elixent Holdings Limited (which is currently in members' voluntary liquidation) 
Elixent Limited  (which is currently in members' voluntary liquidation) 
 
Mr. Smith has held the following directorships in the last five years: 
 
Elixent Trustees Limited (which was dissolved on 23 January 2007). 
 
Simon does not currently hold any shares in, or options over shares in, the 
capital of the Company. 
 
 
www.cyantechnology.com 
 
Enquiries 
 
+------------------------------+---------------------------------------+ 
| Cyan Holdings plc            | Tel: +44 (0) 1954 234 400             | 
| John Read, Chairman          |                                       | 
+------------------------------+---------------------------------------+ 
| Cenkos Securities plc        | Tel: +44 (0)20 7397 8900              | 
| Stephen Keys / Camilla Hume  |                                       | 
|                              |                                       | 
+------------------------------+---------------------------------------+ 
| Hansard Communications Ltd   | Tel: +44 (0)20 7245 1100              | 
| John Bick/Kirsty Corcoran    | Tel: +44 (0) 7872 061007              | 
+------------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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