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REG - AB Dynamics PLC - Appointment of Non-Executive Director




 



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.

 

3rd 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 6th 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)

 


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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