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

AutinsAnnouncement

13/11/2023 07:00

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RNS Number : 1389T  Autins Group PLC  13 November 2023

13 November 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 Mark Taylor as Non-Executive Director of the Company, effective
immediately. Mark has also been appointed as chair of the Audit Committee.

Mark is a highly experienced chartered accountant and a member of the ICAEW.
He has worked in the accountancy profession throughout his career, at KPMG,
Baker Tilly and ultimately for 19 years as a partner in Grant Thornton, before
retiring in 2019. He was an audit and transaction support partner specialising
in due diligence in his final eight years with Grant Thornton. Mark's
experience covers many sectors including the automotive supply chain. He has
also served as a non-executive director and chair of the audit and
remuneration committee of Tandem Group plc since 2019.

 

Adam Attwood, Chair of Autins Group plc, commented:

 

"It is a pleasure to welcome Mark to the Board. He is an experienced audit
Chair with a highly complementary skill set to assist us in the future
development of the business."

 

Regulatory disclosures

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Mark Adrian
Taylor aged 61 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
 ·      Grant Thornton Pensions Trustees Limited        ·      Chadsgrove Educational Trust

 ·      Middlefield Consulting Limited                  ·      Heras Pension Scheme Trustees Limited

 ·      Tandem Group plc                                ·      Grant Thornton UK LLP

 ·      Casket Group Pension Trustee Limited

 ·      Casket Leisure Products Limited

 ·      Casket Limited

 ·      Pot Black Limited

 

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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