Directorate Change

05 January 2012

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.

Enquiries:

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