AUTINS GROUP PLC

Director's Dealing • Jul 20, 2017

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RNS Number : 5692L

Autins Group PLC

20 July 2017

20 July 2017

Autins Group plc

("Autins" or the "Group")

Directors' dealings

Autins Group plc (AIM: AUTG), a leading UK designer, manufacturer and supplier of acoustic and thermal insulation solutions for the automotive sector, announces that that on 19 July 2017 Adam Attwood, non-executive Chairman, Ian Griffiths, non-executive director, and Michael Jennings, Chief Executive, purchased, in aggregate, 121,646 Autins ordinary shares at a price of 139.4 pence per share representing 0.55 per cent. of the Company's issued ordinary share capital.

Following the purchases the Directors have the following interest in Autins ordinary shares:

Name of Director	Number of shares purchased	Resulting holding	% of Company's share capital
Adam Atwood	35,778	455,428	2.06%
Ian Griffiths	14,311	14,311	0.065%
Michael Jennings	71,557	71,557	0.324%

For further information please contact:

Autins Group plc Adam Attwood, Non-Executive Chairman Michael Jennings, Chief Executive James Larner, CFO	Via Newgate
Cantor Fitzgerald Europe (Nominated Adviser and Broker) Philip Davies Will Goode Rick Thompson Callum Butterfield	Tel: 020 7894 7000
Newgate Communications (Financial PR) Adam Lloyd Ed Treadwell James Browne	Tel: 020 7653 9850

About Autins

Autins specialises in the design, manufacture and supply of acoustic and thermal insulation solutions primarily in the automotive sector but with an increasing focus on  other sectors, including white goods, power generation, marine, apparel, rail, commercial vehicles and industrial sectors.

The Group is one of the leading UK suppliers of noise and heat management products in the automotive market, producing and supplying over two million parts per month to customers including some of the world's leading vehicle manufacturers.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Attwood

2

Reason for the notification

a)

Position/status

Non-executive Chairman

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Autins Group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code:

Ordinary shares of 2 pence each

ISIN: GB00BD37ZH08

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
139.4p	35,778

d)

Aggregated information

N/A

e)

Date of the transaction

19 July 2017

f)

Place of the transaction

On market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Griffiths

2

Reason for the notification

a)

Position/status

Non-executive

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Autins Group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code:

Ordinary shares of 2 pence each

ISIN: GB00BD37ZH08

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
139.4p	14,311

d)

Aggregated information

N/A

e)

Date of the transaction

19 July 2017

f)

Place of the transaction

On market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Jennings

2

Reason for the notification

a)

Position/status

Chief executive

b)

Initial notification / Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Autins Group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code:

Ordinary shares of 2 pence each

ISIN: GB00BD37ZH08

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
139.4p	71,557

d)

Aggregated information

N/A

e)

Date of the transaction

19 July 2017

f)

Place of the transaction

On market

This information is provided by RNS

The company news service from the London Stock Exchange

END

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