Investor Information

SYSMEDIA GROUP PLC

Until October 2011 SysMedia Ltd was owned by SysMedia Group plc, a holding company listed on ShareMark, which operates an electronic auction market that matches buyers and sellers at a single price. It's a simple, cost-effective and accessible means to trade shares.

Non-Executive Chairman - David Lowen

David Lowen is a former Director General of EuroNews, Europe's most watched news channel. He was a board director of Yorkshire Television, with executive responsibility for network programme and corporate development. He led the ITV Network team that launched digital terrestrial services. David now advises international broadcasters and corporate financiers. He is a director of the Palm fm radio station, a broadband video distribution company and a programme making company. He is Honorary Secretary and trustee of the Royal Television Society, a shareholder in IBC, and a board member of Circom, the organisation of European regional television stations.

Chief Executive - Andrew Lambourne

Andrew has been involved in producing innovative solutions for the broadcast industry for the last 30 years. His initial work focused on the subtitling area, leading to significant productivity increases during offline subtitle preparation and the introduction of new live subtitling techniques. His expanded team then broadened into teletext, pioneering the first Windows-based multi-user teletext production management and transmission system - PLASMA - which is still a best-seller. From then he was responsible for the project groups that developed the Gold solution for digital text and cross-platform interactive services, and the WinCAPS MultiMedia system for live and offline subtitling. As a major shareholder in SysMedia, Andrew has invested considerably in the company's success and sees great future opportunities for the business in the broadcast and allied markets as users look for end-to-end solutions to deliver new services.

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Registered Office

SysMedia Group plc
Gatwick House
Peeks Brook Lane
Horley, Surrey
UK
RH6 9ST

Tel: +44 1293 814200
Fax: +44 1293 814300
Email:

Company Registrations (England and Wales)

SysMedia Group plc - 1651588

SysMedia Ltd - 3570597

VAT Registration

SysMedia Ltd - GB 706 5375 34

SysMedia Group plc - GB 788 3605 82

Directors

David Lowen (Non-Executive Chairman)

Andrew Lambourne

Company Secretary

please contact Chairman

Registrars to SysMedia Group plc

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Shareholder services (UK): 0871 664 0300
calls cost 10p per minute plus network extras, lines open 8.30am-5.30pm Mon-Fri

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