REG - Autins Group PLC - Board Changes

AutinsAnnouncement

19/11/2025 12:00

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RNS Number : 1829I  Autins Group PLC  19 November 2025

19 November 2025

 

Autins Group plc

(the "Company" or the "Group")

 

Board Changes

 

Autins Group plc (AIM: AUTG), the UK and European based 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 Trevor Brown as a Non-Executive
Director of the Company, and resignation of Dr Qu Li as Non-Executive
Director, with immediate effect.

 

Trevor Brown is a director and representative of Truetide PLC ("Truetide"),
previously Braveheart Investment Group PLC, which holds 29.09% of the
Company's issued share capital. In conjunction with Trevor Brown's
appointment, Dr Qu Li (also a director and representative of Truetide) will be
stepping down as Non-Executive Director of the Company. The Company, Truetide
and the Company's nominated adviser have a Relationship Agreement in place to
ensure the Company is capable of carrying on its business independently at all
times.

 

Trevor Brown is currently Chief Executive Officer of Truetide PLC, trading on
AIM, having joined the company as a non-executive director in 2014. Trevor has
acted as a Chief Executive Officer, executive director and non-executive
director for a wide range of both listed and private companies in a range of
sectors over 40 years. Trevor is also Chief Executive Officer of Imaging
Biometrics Limited, which is listed on the Main Market of the London Stock
Exchange.

 

The Board would like to thank Dr Qu Li for her contribution to the Company
during her tenure and wishes her well for the future.

 

Regulatory disclosures

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Trevor
Edward Brown (aged 79) 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
 ·      Braveheart Academic Seed Funding GP Ltd                         ·      Combrook Holding Ltd

 ·      Chamberlin plc                                                  ·      Free Association Books Ltd

 ·      Free Publishing Ltd                                             ·      Nanosynth Group Plc

 ·      Imaging Biometrics Ltd

 ·      Kirkstall Ltd

 ·      Paraytec Ltd

 ·      Ridings Holdings Ltd

 ·      Stone Checker Software Ltd

 ·      Truetide Ltd (formerly Braveheart Investment Group Ltd)

 ·      Truetide PLC (formerly Braveheart Investment Group PLC)

 ·      The Ridings Early Growth Investment Company Ltd

 

On 8 August 2025, Chamberlin plc, a company of which Trevor Brown is a
director, was placed into liquidation, following the appointment of
administrators to its two trading subsidiaries on 20 May 2024. As at the date
of this announcement, the company remains in compulsory liquidation.

 

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

 Andy Bloomer, Chief Executive    Via Singer Capital Markets

 Adam Attwood, Chairman

 Singer Capital Markets           Tel: 020 7496 3000

 (Nominated Adviser and Broker)

 Asha Chotai

 James Todd

 

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 proprietary Neptune
melt-blown material and specialises in the design, manufacture, and supply of
acoustic and thermal insulation solutions.

 

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