Directorate Change (0211V)

TIDMCYAN

RNS Number : 0211V

Cyan Holdings Plc

05 January 2012

Cyan Holdings plc

("Cyan" or "the Company")

Directorate Change

For health reasons Kenn Lamb will stand down as CEO and as a board member of Cyan Holdings plc and all other Group companies from 5 January 2012 and will be employed as Chief Strategy Officer for Cyan Holdings plc and Cyan Technology Ltd from that date until 28 February 2013 when he will leave the Company.

The non-executive directors are currently considering the appropriate ongoing structure of the Board and further announcements will be made when appropriate.

 
Cyan Holdings plc        Tel: +44 (0) 1954 234 400 
 John Read, Chairman 
 www.cyantechnology.com 
-----------------------  ------------------------- 
Cenkos Securities plc    Tel: +44 (0)20 7397 8900 
 NOMAD and Joint Broker 
 Stephen Keys / Adrian 
 Hargrave 
                          Tel: +44 (0)20 7101 7070 
 XCAP Securities plc 
 Joint Broker 
 Jon Belliss / Adrian 
 Kirk 
-----------------------  ------------------------- 
Hansard                  Tel: +44 (0)20 7245 1100 
 Financial PR 
 Adam Reynolds / Guy 
 McDougall 
-----------------------  -------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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