TIDMAUTG

RNS Number : 3342Z

Autins Group PLC

15 May 2023

Autins Group plc

(the "Company" or the "Group")

Appointment of Non-Executive Director

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces the appointment of Andrew Burn as Non-Executive Director of the Company, effective immediately.

Andrew is a chartered accountant and a fellow of the ICAEW. He spent over 20 years at KPMG where he was a partner and during COVID-19 was the Head of Automotive in the UK. He has advised extensively in the sector and has a strong network of senior relationships with many automotive OEMs and suppliers. Prior to KPMG, Andrew worked for a number of years at N M Rothschild & Sons.

Adam Attwood, Chair of Autins Group plc, commented:

"I am delighted to welcome Andrew to the Board. He brings a wealth of automotive experience and knowledge which will be of real value to the Company in assisting us to deliver our strategic goals."

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules for Companies, Andrew James Sebastian Burn (aged 48) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

 
 Current directorships/partnerships   Past directorships/partnerships 
 Special Situations Group Limited     KPMG LLP 
  Evolution Castings Group Limited 
                                     --------------------------------

Andrew Burn does not have any beneficial interest in the Company's issued share capital. There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

For further information please contact:

 
 Autins Group plc 
  Gareth Kaminski-Cook, Chief Executive     Via SEC Newgate 
  Kamran Munir, CFO 
 Singer Capital Markets                   Tel: 020 7496 3000 
  (Nominated Adviser and Broker) 
  Sandy Fraser / James Moat / Asha 
  Chotai 
 SEC Newgate                              Tel: 020 7653 9850 
  (Financial PR) 
  Bob Huxford 
  Molly Gretton

About Autins

Autins is a UK and continental Europe based industrial materials technology business that specialises in the design, manufacture, and supply of acoustic and thermal products. Its key markets are automotive, flooring, office furniture and commercial vehicles where it supplies products and services to more than 160 customer locations across Europe.

Autins is the UK and European manufacturer of the patented Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions.

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May 15, 2023 02:00 ET (06:00 GMT)

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