REG - discoverIE Group plc - Director Declaration

DiscoverieAnnouncement

05/03/2025 08:15

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RNS Number : 4403Z  discoverIE Group plc  05 March 2025

5 March 2025

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 Celia Baxter, Non-Executive Director, has been appointed as a
Non-Executive Director of Volution Group plc, a leading international designer
and manufacturer of energy efficient indoor air quality solutions, with effect
from 5 March 2025.

 

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, high quality customer relationships.

 

With a focus on key markets driven by structural growth, increasing electronic
content and sustainability, namely medical, electrification of transportation,
renewable energy, security 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 in order 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 FTSE 250, classified within the Electrical Components and
Equipment subsector.

 

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