P&I Personal & Informatik AG

EANS-Adhoc: Resignation of member of management board Dr Erik Massmann as of 30 September 2012

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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05.09.2012

The member of the management board Dr Erik Massmann will resign from the
management board of the company prematurely with effect as of 30 September 2012
and terminate his employment relationship with the company. An agreement to this
effect was concluded yesterday between Dr Massmann and the company.

Dr Massmann, who has been responsible for the company's Finance, Administration,
Human Resources, Investor Relations and Legal Departments since 1 September
2010, made an essential contribution to the successful business development of
P&I Personal & Informatik AG over the last two years. The supervisory board as
well as the company thanks Dr Massmann for his successful commitment to the
company.


Further inquiry note:
Andreas Granderath
Telefon: +49(0)611 7147 267
E-Mail: agranderath@pi-ag.com

end of announcement                               euro adhoc 
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issuer:      P&I Personal & Informatik AG
             Kreuzberger Ring 56
             D-65205 Wiesbaden
phone:       +49(0)611 7147 267
FAX:         +49(0)611 7147 367
mail:     aktie@pi-ag.com
WWW:      www.pi-ag.com
sector:      Software
ISIN:        DE0006913403
indexes:     CDAX, Prime All Share, Technology All Share
stockmarkets: free trade: Berlin, Hamburg, Düsseldorf, Stuttgart, regulated
             dealing/prime standard: Frankfurt 
language:   English
 



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