AB Dynamics PLC Appointment of Non-Executive Director (5740I)
03 Abril 2020 - 12:00AM
UK Regulatory
TIDMABDP
RNS Number : 5740I
AB Dynamics PLC
03 April 2020
For immediate release
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY
THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER
THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF
THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
3(rd) April 2020
AB Dynamics plc
("AB Dynamics", the "Company" or the "Group")
Appointment of Non-Executive Director
AB Dynamics (AIM: ABDP), the designer, manufacturer and supplier
of advanced testing systems and measurement products to the global
automotive market, is pleased to announce the appointment of Louise
Margaret Evans as Non-Executive Director and she will join the
Board with effect from 6(th) April 2020 as Chair of the Audit and
Risk Committee.
A qualified Chartered Accountant, Louise was previously Group
Finance Director of Williams Grand Prix Holdings plc and most
recently, Braemar Shipping Services plc. She is Board advisor to
SCB Group.
Louise Evans said : "With its history of growth and technology
development, AB Dynamics has built an impressive track record. I am
delighted to join the Board and look forward to working with the
team."
Commenting on the appointments, Chairman, Tony Best said : "I am
delighted to welcome Louise to our Board. Louise is an experienced
CFO with automotive industry experience and I very much look
forward to working with her."
Information disclosable under Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies
Louise Margaret Evans (aged 46) does not hold any shares or
options in the Group.
The full list of current and former directorships held by Louise
Margaret Evans can be viewed in the appendix below.
There is no further information regarding Louise Margaret Evans
required to be disclosed under the AIM Rules.
Enquiries:
AB Dynamics plc 01225 860 200
Tony Best, Chairman
Dr James Routh, Chief Executive Officer
Sarah Matthews-DeMers, Chief Financial Officer
Cairn Financial Advisers (Nomad) 0207 213 0880
Liam Murray
Tony Rawlinson
Ludovico Lazzaretti
Cantor Fitzgerald Europe (Broker) 0207 894 7000
Phil Davies, David Foreman (Corporate Finance)
Caspar Shand Kydd, Keith Dowsing, Arthur Gordon
(Equity Sales)
Tulchan Communications 0207 353 4200
James Macey White
Matt Low
Deborah Roney
The person responsible for arranging the release of this
information is Felicity Jackson, Company Secretary.
About AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and provider of
advanced products for testing and verification of Advanced Driver
Assistance Systems ("ADAS") technology, autonomous vehicle
development and vehicle dynamics to the global automotive research
and development sector.
AB Dynamics is an international group of companies headquartered
in Bradford-on-Avon, UK. AB Dynamics currently supplies all the top
automotive manufacturers, Tier 1 suppliers and service providers,
who routinely use the Group's products to test and verify vehicle
safety systems and dynamics.
Appendix
In the 5 years preceding the date of this announcement, Louise
Margaret Evans held the following directorships and no
partnerships.
Current directorships Past directorships
None A.C.M. Shipping Services Limited
ACM Sale & Purchase Limited
ACM Shipping CIS Limited
ACM Shipping EBT Limited
ACM Shipping USA Limited
ACM Tankers Limited
Alchemy Trading Company Limited
Asian Energy Services Pte Ltd
Braemar ACM Group Limited
Braemar ACM Shipbroking (Dry Cargo)
Limited
Braemar ACM Shipbroking (USA) Inc.
Braemar ACM Shipbroking Group Limited
Braemar ACM Shipbroking Limited
Braemar ACM Shipbroking Pte Limited
Braemar ACM Shipbroking Pty Limited
Braemar ACM Valuations Limited
Braemar Atlantic Securities Holdings
Limited
Braemar Atlantic Securities Limited
Braemar Burness Maritime Limited
Braemar Chartering Limited
Braemar Container Shipping and Chartering
Limited
Braemar Developments Limited
Braemar Financial Holdings Germany
GmbH
Braemar Financial Holdings Limited
Braemar Futures Limited
Braemar Holdings (USA) Inc
Braemar Howells Consultancy Limited
Braemar Marine Limited
Braemar Maritime Limited
Braemar Naves Corporate Finance GmbH
Braemar Naves Corporate Finance Limited
Braemar Response Limited
Braemar Seascope (Beijing) Limited
Braemar Seascope Shipping Limited
Braemar Seascope Technical Services
Limited
Braemar Shipbrokers Limited
Braemar Shipping Services plc
Braemar Tankers Limited
Braemar Technical Services (Adjusting)
Limited
Braemar Technical Services (Adjusting)
Pte Ltd
Braemar Technical Services (Engineering)
Inc
Braemar Technical Services (Engineering)
Limited
Braemar Technical Services (Offshore)
Pte Limited
Braemar Technical Services (USA) Inc
Braemar Technical Services Holdings
Limited
Braemar Technical Services Inc
Braemar Technical Services Limited
Braemar Technical Services Pte Ltd
BS Energy Services Limited
BTS (Offshore) Pte Ltd (Nevis)
Burness Marine (Gas) Limited
Burness Marine (Tankers) Limited
Cagnoil Limited
CB (Newcastle) Ltd
Cory Brothers (USA) Inc
Cory Brothers Shipping Agencies (S)
Pte Ltd
Cory Brothers Shipping Agency Limited
Cory Logistics Limited
Fred Olsen Freight Limited
Freight Action Limited
GFL (UK) Limited
Gorman Cory Shipping Agency Limited
Lawrence Holt & Company Limited
Lemstock Limited
London Central Cruise Moorings Limited
Morrison Shipping Agency Limited
Morrison Shipping Limited
Morrison Tours Limited
Morrison Tours Logistics Limited
Orca Shipping Limited
Persona Logistics Services Limited
Planetwide Group Limited
Planetwide Limited
Portabella Limited
Red Dragon Line Limited
Seascope Capital Services Limited
Seascope Projects Limited
Seascope Sale & Purchase Limited
Seascope Shipping Investments Limited
Seascope Shipping Limited
Seascope Shipping Services Limited
ShipTrak Limited
South African Liner Services Limited
Wavespec (North East) Limited
The Infertility Network (UK)
-------------------------------------------
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