CCP Celtic Plc

 
TIDMCCP 
 
Crossword Cybersecurity plc: Appointment of director 
 
CROSSWORD CYBERSECURITY PLC 
APPOINTMENT OF DIRECTOR 
 
The  directors  of  Crossword Cybersecurity Plc  ("Crossword" or the "Company") the GXG Main  Quote  listed 
company  with ISIN B00BPFJXS57 are delighted to announce the appointment of Gordon Matthew as non-executive 
director. 
 
Since 2010, Mr. Matthew has undertaken a number of non-executive roles and interim executive roles. 
 
He is currently the Non-Executive Chairman of Intrinsic Technology Ltd. (from October 2011) and m-hance Ltd 
(from  April  2014). His executive roles have included interim CEO at Comtec Europe Ltd in  2010/2011  and, 
more recently, interim CEO at m-hance Ltd (2014). 
 
Previously,  Mr.  Matthew  served  as Chief Executive Officer of Azzurri  Communications  Limited  and  was 
responsible  for  ensuring that it met its financial and growth targets. Mr. Matthew served  as  the  Chief 
Executive  Officer  of Ramesys (later RedSky IT) Holdings Limited. He was responsible  for  the  successful 
turnaround, growth and exit of the business through 2 significant transactions in December 2005 and January 
2007. 
 
Mr.  Matthew has over 20 years' IT experience. He has broad experience of software applications,  services, 
large  bespoke developments and telecommunications. He also spent five years at Software AG (UK)  where  he 
oversaw all aspects of product and service delivery. 
 
Mr.  Matthew  began his career as a Programmer at Logica before moving into Project Management and  General 
Management in 1988. He then spent 8 years at AT&T Istel where he latterly served as Operations Director  in 
the Manufacturing Division. Mr. Matthew holds an honours degree in Computer Science from the University  of 
Strathclyde. 
 
Mr Matthew has held the following directorships during the past five years: 
 
Current Directorships/Partnerships                               Past Directorships/Partnerships 
Trend Management Services                                        Calyx Managed Services 
m-hance Group Ltd                                                Intrinsic Technology Holdings Ltd 
m-hance Ltd                                                      Bright International Training Ltd 
m-hance Inc 
m-hance Cloud software solutions Ltd 
m-hance Holding Ireland Ltd 
MDMSI Ltd 
 
Mr Matthew owns no Ordinary shares in the Company but will be granted 5,000 share options. 
 
There  are no other matters which are required to be announced pursuant to Schedule 2 of the GXG Main Quote 
Market Rules for Issuing Companies. 
 
The Directors accept responsibility for this statement. 
 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Tom Ilube, CEO, Crossword Cybersecurity Plc 
www.crosswordcybersecurity.com 
Tel: +44 (0)208 973 2350 
Email: info@crosswordcybersecurity.com 
Twitter: @crosswordcyber 
 
GXG Corporate Advisor 
Nick Michaels and Jon Isaacs, Alfred Henry Corporate Finance Limited 
www.alfredhenry.com 
Tel: +44 207 251 3762 
 
 
30 June 2015 
 
 
Crossword Cybersecurity plc 
 

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