AUTINS GROUP PLC

Board/Management Information • Jul 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 6024F

Autins Group PLC

16 July 2019

16 July 2019

Autins Group plc

(the "Company" or the "Group")

Appointment of Non-Executive Director

Autins Group plc (AIM: AUTG), a leading designer, manufacturer and supplier of acoustic and thermal insulation solutions for the automotive sector, is pleased to announce the appointment of Neil MacDonald as Non-Executive Director to the board, effective 16 July 2019.

Neil is a Chartered Accountant with more than 30 years of experience in engineering industries.  He is the former Group Finance Director of AES Engineering Limited, the international mechanical seals manufacturer; and previously Group Finance Director of the international aerospace company, Firth Rixson. He currently serves on the board of Pressure Technologies plc as Non-Executive Chairman. Neil holds numerous other non-executive roles in the public and private sector.

Commenting on the appointment, Adam Attwood, non-executive Chairman, said: "We are delighted to welcome Neil to the Board of Autins Group plc.  Neil brings a wealth of experience from his successful finance career in engineering companies and, more recently, from his various non-executive roles."

AIM disclosures

Neil Andrew MacDonald, aged 63, currently holds or has held the following directorships and partnerships in the last five years:

Current Directorships / Partnerships	Past Directorships / Partnerships
·    Freshgate Trust Foundation (The) ·    Panjango Ltd ·    Pressure Technologies plc ·    Sheffield Galleries and Museums Trust ·    Sheffield Hallam Innovation & Enterprise Ltd ·    St Lukes Care Ltd ·    St Lukes Hospice ·    St Lukes Options Ltd ·    St Lukes Promotions Ltd ·    Sheffield Science Park Company Limited ·    The Sheffield Hospice Ltd ·    Yorkshire Artspace Society Ltd	·    A4e Ltd ·    A.E.S Engineering Ltd ·    AES Engineering Employee Trust Ltd ·    Archer Project Enterprises Ltd ·    Cathedral Archer Project ·    Community Interest Company ·    Crucible Enterprises Ltd ·    Cutlers' Hall Preservation Trust Ltd ·    Horbury Building Systems Ltd ·    Horbury Group ·    Horbury Joinery Ltd ·    Mantra Medical ·    Offstage Ltd ·    The City of Sheffield Theatre Trust ·    Sheffield Theatres Trust ·    The Master Cutler Ltd ·    Titan Interior Solutions Ltd ·    Twile Ltd ·    Whirlow Hall Farm ·    Whirlow Hall Farm Ltd

For further information please contact:

Autins Group plc Adam Attwood, Non-Executive Chairman Gareth Kaminski-Cook, Chief Executive James Larner, Chief Financial Officer	Via Newgate
N+1 Singer (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

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, flooring, building and wider industrial applications.

The Group is one of the leading suppliers of noise and heat management products in the automotive market, producing and supplying a broad range of support to some of the world's leading vehicle manufacturers.

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 rns@lseg.com or visit www.rns.com.

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