REG - AB Dynamics PLC - Directorate Changes

Ab DynamicsAnnouncement

14/05/2025 07:00

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RNS Number : 5184I  AB Dynamics PLC  14 May 2025

14 May 2025

AB Dynamics plc

Directorate changes

AB Dynamics plc ("AB Dynamics", or the "Company"), the designer, manufacturer
and supplier of advanced testing, simulation and measurement products to the
global transport market, announces the following Board changes.

Appointment of non-executive Director

Julie Armstrong will be appointed to the Board as a non-executive Director
with effect from 14 May 2025.

Julie is the Chief People Officer of SIG plc, the FTSE 250 supplier of
specialist insulation and building products to customers across Europe. Prior
to her current position, Julie joined smart energy meter provider Calisen
Group in 2020, and was a member of the senior management team throughout its
take private the following year. Earlier in her career, Julie held senior HR
positions across a range of sectors including telecoms, retail, financial
services, aerospace and travel businesses, including Thomas Cook plc and BAE
Systems plc.

 Julie is a qualified coach through the London School of Coaching and the
Chartered Institute of Management.

Committee changes

As the Company disclosed in its Annual Report and Accounts 2024, Richard
Hickinbotham has notified the Board of his decision to retire by August 2026.
At the time Richard retires, Julie will be appointed as Chair of the Company's
Remuneration Committee, succeeding Richard.

Disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules
for Companies:

Julie Ann Armstrong, aged 55, holds or has held the following appointments in
the last five years:

 Current directorships                             Past directorships held within the last five years
 SIG Group Life Assurance Scheme Trustees Limited  None

 

There are no other disclosures required in accordance with Schedule Two,
paragraph (g) of the AIM Rules.

 

Enquiries:

 AB Dynamics plc                                       01225 860 200
 Dr James Routh, Chief Executive Officer
 Sarah Matthews-DeMers, Chief Financial Officer

 Peel Hunt LLP (Nominated Adviser and Joint Broker)    0207 418 8900
 Mike Bell
 Ed Allsopp

 Stifel Nicolaus Europe Limited (Joint Broker)         0207 710 7600
 Matthew Blawat

 Harry Billen

 Teneo                                                   0207 353 4200
 James Macey White

 Matt Low

 

The person responsible for arranging the release of this information is David
Forbes, Company Secretary.

 

About AB Dynamics plc

AB Dynamics is a leading designer, manufacturer and supplier of advanced
testing, simulation and measurement products to the global transport
market.

AB Dynamics is an international group of companies headquartered in Bradford
on Avon. AB Dynamics currently supplies all the major automotive
manufacturers, Tier 1 suppliers and service providers, who routinely use the
Group's products to test and verify vehicle safety systems and dynamics.

 

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