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June 2004
royalblue announces appointment of Ron Mackintosh as a Non-executive Director

royalblue group plc (“royalblue”), the company behind Fidessa: the world’s leading trading software solution for the global equity markets, is pleased to announce that it has appointed Ron Mackintosh as a non-executive director. Mr Mackintosh will be a member of both the Remuneration Committee and the Audit Committee.

Mr Mackintosh was formerly President and Chief Executive of Computer Sciences Corporation Europe (“CSC”), the European arm of one of the world’s largest IT services companies.

During his period at CSC, revenues grew from $180 million to $2.5 billion and the business was turned around from being loss making to generating profits of over $200 million. He was responsible for the operations throughout Europe with 16,000 employees.

More recently Mr Mackintosh has been a director at Gemplus SA, one of the largest smart card manufacturers, being responsible for a major restructuring and cost reduction programme. Mr Mackintosh is also Chairman of Differentis, a management consulting and IT services company focused on business transformation.

In welcoming Mr Mackintosh to the Board, royalblue’s chairman, John Hamer said: “Ron Mackintosh brings 30 years of technology directorship experience to royalblue. His track record of successfully growing and managing software and services businesses will be a great asset to royalblue as it continues to expand.”

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