TIDMCYH 
 
RNS Number : 7376T 
CybIT Holdings PLC 
11 June 2009 
 

 
 
Date: 11 June 2009 
On behalf of:             Cybit Holdings Plc ('Cybit' or 'the Company' or 'the 
Group') 
Immediate release 
 
 
 
 
Cybit Holdings Plc 
Directorate Changes 
 
 
Cybit Holdings Plc (AIM: CYH), the international provider of telematics based 
products and services for the management and control of land and sea based 
assets, today announces the restructuring of its Plc Board. 
 
 
After careful consideration by the Directors of Cybit, it has been agreed that 
the Board will be reconstituted to reflect the Company's scale and the increased 
focus required on sales and marketing in the current economic climate.  The 
changes to the Board will reduce the number of directors from six to four which, 
with effect from 10 June 2009, will comprise two executive and two non-executive 
directors. 
 
 
Sir John Wheeler, who has been a non-executive director of the Company for over 
five years, will be standing down from the Board effective 10 June 2009. 
 
 
John Wisdom, Group Sales and Marketing Director, who has been with the Company 
since 2001 and is a key member of the Company's strong operational team, will 
step down from the Plc Board although he will remain a member of the Company's 
operational board. Mr Wisdom will remain focused on driving sales and marketing 
for the telematics business, a primary focus and significant growth opportunity 
for the Company. 
 
 
Neil Johnson, Chairman of Cybit, commented: 
 
 
"The restructuring of the Plc Board, part of a wider re-alignment of business 
resources, better reflects the needs of the business in the current market and 
still provides shareholders with a robust and experienced board structure. I 
would like to thank Sir John for his valuable contribution to the Board over the 
past five years. As a key member of the Company's operational board, John Wisdom 
has been given increased responsibility and the new structure will provide him 
with the additional time to focus on his expanded role. John is a very valuable 
member of the team and we look forward to his continued contribution to the 
Group." 
 
 
-ends- 
 
 
For further information, please contact: 
 
 
+----------------------------+----------------------------+------------------------+ 
| Cybit Holdings Plc         | Redleaf Communications     | Cenkos Securities Plc  | 
+----------------------------+----------------------------+------------------------+ 
| Richard Horsman, Chief     | Emma Kane/                 | Stephen Keys/          | 
| Executive                  |                            | Elizabeth Bowman       | 
+----------------------------+----------------------------+------------------------+ 
| Kevin Lawrence, Finance    | Rebecca Sanders-Hewett /   |                        | 
| Director                   | Anna Dunkin                |                        | 
+----------------------------+----------------------------+------------------------+ 
| Tel: +44 (0)1480 455489    | Tel: +44 (0)20 7566 6700   | Tel: +44 (0)20 7397    | 
|                            |                            | 1930                   | 
+----------------------------+----------------------------+------------------------+ 
|                            | Email: cybit@redleafpr.com |                        | 
+----------------------------+----------------------------+------------------------+ 
 
 
 
 
 
 
Notes to Editors: 
 
 
  *  Cybit operates within three core sectors:  Vehicle Telematics Solutions; 
  Maritime Solutions; and Private Mobile Radio (PMR) based tracking and precise 
  positioning solutions. Its products and services enable companies to monitor and 
  position mobile assets, manage service level agreements, enhance employee duty 
  of care and comply with legislation. 
 
 
 
  *  In the Vehicle Telematics sector, Cybit is one of Europe's leading Telematics 
  Service Providers (TSPs).  Approximately 2,000 business-to-business clients use 
  its fleet and asset management solutions to manage in the region of 50,000 
  mobile assets. Solutions include in-vehicle technologies, workflow management 
  and internet-based monitoring and reporting software. The Company also provides 
  consulting services to advise on legal issues such as duty of care and working 
  hours. 
 
 
 
  *  Cybit's Maritime Solutions business, BlueFinger, is recognised as one of the 
  world's leading suppliers of Fisheries Vessel Monitoring Systems. Bluefinger 
  provides the fisheries authority with the necessary tools for managing their 
  licensed fishing fleets and coordinating the activity of the fisheries patrol 
  vessels that enforce national fisheries policy throughout the EEZ. BlueFinger's 
  Saffire-Online system is ideal for race organisers to track the position, 
  direction and speed of each yacht and vessel in ocean going or inshore races. 
 
 
 
  *  Its PMR business, Cybit Positioning Solutions, provides asset-tracking and 
  security solutions for both maritime and land-based applications including 
  exploration and mining. Its precise positioning solutions assist in the location 
  and exploitation of oil, gas and mineral reserves around the globe. 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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