REG - discoverIE Group plc - Director Declaration

DiscoverieAnnouncement

28/03/2024 07:30

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RNS Number : 5187I  discoverIE Group plc  28 March 2024

28 March 2024

discoverIE Group plc

 

Director Declaration

 

discoverIE Group plc (LSE: DSCV, "discoverIE", the "Group" or the "Company"),
a leading international designer and manufacturer of customised electronics to
industry, announces that, pursuant to Listing Rule 9.6.14(2), it has been
informed that Rosalind Kainyah, Non-Executive Director, has been proposed for
appointment as a Non-Executive Director of EnQuest plc, an independent energy
company quoted on the London Stock Exchange, at the EnQuest Annual General
Meeting on 30 May 2024.

 

 

For further information, please contact:

 

discoverIE Group
plc
                01483 544 500

Lili Huang Head of Investor Relations

 

Buchanan
                          020 7466 5000

Chris Lane, Toto Berger

discoverIE@buchanan.uk.com (mailto:discoverIE@buchanan.uk.com)

 

 

 

Notes to Editors:

 

About discoverIE Group plc

 

discoverIE Group plc is an international group of businesses that design and
manufacture innovative electronic components for industrial applications.

 

The Group provides application-specific components to original equipment
manufacturers ("OEMs") internationally through its two divisions, Magnetics
& Controls, and Sensing & Connectivity. By designing components that
meet customers' unique requirements, which are then manufactured and supplied
throughout the life of their production, a high level of repeating revenue is
generated with long-term customer relationships.

 

With a focus on sustainable key markets driven by structural growth and
increasing electronic content, namely renewable energy, medical,
electrification of transportation and industrial automation &
connectivity, the Group aims to achieve organic growth that is well ahead of
GDP and to supplement that with complementary acquisitions. The Group is
committed to reducing the impact of its operations on the environment with an
SBTi aligned plan to reach net zero. With its key markets aligned with a
sustainable future, the Group has been awarded an ESG "AA" rating by MSCI and
is Regional (Europe) Top Rated by Sustainalytics.

 

The Group employs c.4,500 people across 20 countries with its principal
operating units located in Continental Europe, the UK, China, Sri Lanka, India
and North America.

 

discoverIE is listed on the Main Market of the London Stock Exchange and is a
member of the FTSE250, classified within the Electrical Components and
Equipment subsector.

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