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ROBOTIC TECHNOLOGY SYSTEMS PLC

('RTS' or 'the Company')

Board change

RTS is pleased to announce the appointment of a new Non Executive Director. Mr Christopher Roger Heminway, aged 46, who will join the Board with effect from today, 29 September 2009.

Mr Heminway has in excess of twenty years of financial services experience working 
with industrial businesses in roles covering equity research, corporate finance and consulting. He previously worked at Lehman Brothers, from 1992 to 2005, where he was a long-term highly rated analyst following the engineering industry before co-heading their industrials investment banking team. In 2005, Chris set up his own business, Industrial Advisors, which is a predecessor to H2W Partners, where he currently works as a partner.  

Mr Heminway is a director of the following companies:

Industrial Advisors LLP

H2W Partners LLP

Expert Analysis Group Limited

Industrial Acquisition Vehicle Limited

Industrial Technology Holdings Limited

ITI Industrial Investments (UK) Limited

Mr Heminway does not have any personal shareholding in the Company.

Mr Heminway has confirmed that there is no further information to be disclosed in accordance with Schedule Two, Annex III of the AIM Rules.

The Board also announces today the resignation of Mr John Mowinckel as Non Executive Director. Mr Mowinckel has been a valued member of the Board since 2003, and we would like to take this opportunity to thank him for his services over the last six years.

29 September 2009

Enquiries:

Robotic Technology Systems PLC        Tel: 0161 777 2000

Jon Sharrock, Finance Director

Collins Stewart Europe Limited            Tel: 020 7589 8350

Stewart Wallce

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