REG - Aurrigo Int PLC - Directorate Change

Aurrigo InternationalAnnouncement

22/07/2025 07:00

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RNS Number : 9451R  Aurrigo International PLC  22 July 2025

22 July 2025

Aurrigo International plc

("Aurrigo" or the "Company")

Directorate Change

Aurrigo International plc (AIM: AURR), a leading international provider of
transport technology solutions, announces that Lewis Girdwood, Executive
Director of Aviation Technology, has decided to leave the Company and retire
from the Board in order to pursue other business interests. Lewis's departure
will formally take effect from 10 November 2025.

Lewis was appointed to the Company's Board at the time of its admission to AIM
in 2022 and previously served as Non-Executive and Audit Chair. Following his
departure, his role will be assumed by David Keene, Chief Executive Officer
and Andrew Cornish, Chair. David has been actively involved in shaping the
division's roadmap and engaging with major customers since IPO, while Andrew
brings extensive aviation experience.

Andrew Cornish, Chair of Aurrigo, commented: "On behalf of the Board, I'd like
to sincerely thank Lewis for his hard work and commitment over the last few
years, and for helping us guide the business through a critical period. We
wish him all the very best for the future."

Lewis Girdwood, Executive Director, commented: "It's been a rewarding
experience to be part of Aurrigo and to support the company throughout its
journey as a listed business. I am confident David and Andrew will continue to
oversee the momentum in the aviation division, and I look forward to seeing
the Group build on its success in the years ahead."

For further enquiries:

 Aurrigo International plc                              +44 (0)2476 635818

 David Keene, Chief Executive Officer

 Ian Grubb, Chief Financial Officer

 Canaccord Genuity (Nominated Adviser and Sole Broker)  +44 (0)20 7523 8000

 Adam James

 Harry Pardoe

 Alma Strategic Communications                          +44(0)20 3405 0205

 Hilary Buchanan

 Caroline Forde

 Will Ellis Hancock

 Cucumber PR                                            +44 (0)78 1260 0271

 Russ Cockburn

 

Notes to Editors:

Aurrigo International plc is an international designer and developer of fully
integrated smart airside solutions for the aviation industry, including
automated vehicles, systems and software.

The Group's proprietary, award-winning autonomous technology and secure
management system is supporting some of the world's leading airports.
Customers choose to partner with Aurrigo to transform their baggage and cargo
handling operations, improving safety, operational efficiencies and meeting
sustainability targets, while navigating growing passenger volumes, rising
costs and increasing labour shortages.

Headquartered in Coventry, UK with offices in Singapore, Cincinnati and
Ottawa, the Group has a 30+ year heritage designing and supplying automotive
vehicle manufacturers with highly advanced, innovative product and system
solutions. For more information, please visit the Group's website
at www.aurrigo.com (http://www.aurrigo.com/) .

 

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