Company Announcements

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:

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

 For further information please contact:

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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.