Smart Identity PLC
LSE : SIDP

August 05, 2009 03:00 ET

Resignation of Director

                                                                                              05/08/09
                                          SMART IDENTITY PLC
                                  ("Smart Identity" or "the Company")

                                        RESIGNATION OF DIRECTOR

The Board of Smart Identity Plc, the PLUS-quoted software development company that specialises in
Identity Management Solutions, announces that, Atul Devani , Non-Executive Director, steps down from
the Board with immediate effect to pursue other business interests.

Scott Fletcher, Non-Executive Chairman of Smart Identity commented:

"Atul has been with us for nearly 2 years and we very much appreciate the excellent contribution he
has made to the board during his time with us. Atul also has many other business interests demanding
his time and so whilst we are sad to lose him, we all would like to wish him well in developing
them".

Following this resignation, the Directors' total beneficial shareholding remains at 2,252,500 Ordinary
Shares, which represent 18% of the issued share capital of the Company.

The Directors of the issuer accept responsibility for this announcement.

                                               --ENDS--

Enquiries:

SMART IDENTITY PLC                                Tel: 016 1227 1000
Scott Fletcher, Non-Executive Chairman

RIVINGTON STREET CORPORATE FINANCE LIMITED        Tel: 020 7562 3389
Leo Godsall                      Eran Zucker
Leo@rs-cf.com                    Eran@rs-cf.com

END

Contact Information

  • Smart Identity PLC