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AUTINS GROUP PLC

Board/Management Information Apr 8, 2019

7506_rns_2019-04-08_f015a84d-5468-4783-b805-d73dd9e84272.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4891V

Autins Group PLC

08 April 2019

8 April 2019

Autins Group plc

("Autins" or the "Group")

Terry Garthwaite

It is with sadness and regret that the board of Autins announces the sudden passing of Terry Garthwaite, non-executive director of the Company. The Board extends its heartfelt condolences and deepest sympathies to Terry's family. Our thoughts are with them at this most difficult time.

The Board wishes to acknowledge and express its gratitude for Terry's contribution to the Company ever since its IPO in 2016.

Autins Group plc

Adam Attwood, Non-Executive Chairman

Gareth Kaminski-Cook, Chief Executive

James Larner, CFO
Via Newgate
Nominated Adviser and Broker)

Mark Taylor / Lauren Kettle (Corporate Finance)

Mia Gardner (Corporate Broking)
Tel: 020 7496 3000
Newgate Communications

(Financial PR)

Adam Lloyd

Tom Carnegie
Tel: 020 7653 9850

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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