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Thursday 01 April, 2010

Psion PLC

Company Secretary Change


1 April 2010 - For immediate release

                                   Psion PLC                                   

                          Change of Company Secretary                          

Psion PLC is pleased to announce the appointment of Lynne Sanderson as Company
Secretary with immediate effect. Ms Sanderson has worked at companies such as
Eurasian Natural Resources Corporation PLC, AWG Plc and Johnson Matthey plc.
She replaces Ms Louise Meads who is on maternity leave.

Enquiries:

Lynne Sanderson - +44 (0)20 3008 5158

Company Secretary

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