REG - Autins Group PLC - Appointment of Non-Executive Director

AutinsAnnouncement

15/05/2023 07:00

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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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