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Directorate Change

25 Oct 2010 08:39

RNS Number : 9273U

Molins PLC

25 October 2010

BOARD CHANGES

Molins PLC, the international specialist engineering company, is pleased to announce the appointment of Avril Palmer-Baunack as a non-executive director of the company and Chairman of the board with effect from today's date, following Jonathan Azis' decision to step down from the board, also effective today, to enable him to spend more time on his other activities.

Avril is Chief Executive Officer of Autologic Holdings plc and a non-executive director of Helphire Group plc and Alexon Group plc. She was formerly Chief Executive Officer of Universal Salvage plc.

There are no further matters to be disclosed in relation to this appointment pursuant to LR 9.6.13 of the FSA Listing Rules.

Enquiries: Molins PLC

Tel: 01908 246870

Dick Hunter, Chief Executive

John Allkins, Senior Independent Director

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGGRPUUPUUMA

Date		Source	Headline
9th Aug 2007	4:38 pm	RNS	Holding(s) in Company
18th Jul 2007	7:00 am	RNS	Conditional Sale - Saunderton
9th Jul 2007	4:05 pm	RNS	Holding(s) in Company
14th May 2007	5:17 pm	RNS	Holding(s) in Company
4th May 2007	5:37 pm	RNS	Director/PDMR Shareholding
27th Apr 2007	3:39 pm	RNS	Doc re. AGM Resolutions
27th Apr 2007	2:00 pm	RNS	AGM Statement
24th Apr 2007	3:22 pm	RNS	Director/PDMR Shareholding
30th Mar 2007	3:57 pm	RNS	Holding(s) in Company
30th Mar 2007	3:37 pm	RNS	Director/PDMR Shareholding
21st Mar 2007	9:31 am	RNS	Holding(s) in Company
15th Mar 2007	4:59 pm	RNS	Holding(s) in Company
15th Mar 2007	4:11 pm	RNS	Holding(s) in Company
15th Mar 2007	4:11 pm	RNS	Director/PDMR Shareholding
13th Mar 2007	4:00 pm	RNS	Holding(s) in Company
7th Mar 2007	6:32 pm	RNS	Holding(s) in Company
5th Mar 2007	4:26 pm	RNS	Director/PDMR Shareholding
2nd Mar 2007	7:30 am	RNS	Preliminary Results
28th Feb 2007	4:59 pm	RNS	Holding(s) in Company
22nd Feb 2007	4:34 pm	RNS	Holding(s) in Company
16th Feb 2007	6:14 pm	RNS	Holding(s) in Company
19th Dec 2006	10:04 am	RNS	SRF and Trading Update
13th Dec 2006	3:21 pm	RNS	Total Voting Rights
11th Dec 2006	12:32 pm	RNS	Holding(s) in Company
22nd Nov 2006	5:40 pm	RNS	Holding(s) in Company
26th Oct 2006	1:39 pm	RNS	Director/PDMR Shareholding
26th Oct 2006	1:31 pm	RNS	Director/PDMR Shareholding
6th Oct 2006	11:47 am	RNS	Holding(s) in Company
30th Aug 2006	7:01 am	RNS	Interim Results
21st Aug 2006	11:32 am	RNS	Notice of Results
31st Jul 2006	8:45 am	RNS	Sale of Sasib S.p.A.
1st Jun 2006	9:30 am	RNS	Holding(s) in Company
25th May 2006	5:49 pm	RNS	Holding(s) in Company
24th May 2006	7:01 am	RNS	SASIB
24th Apr 2006	6:07 pm	RNS	Doc re. AGM Resolutions
24th Apr 2006	2:12 pm	RNS	AGM Statement
6th Apr 2006	4:43 pm	RNS	Holding(s) in Company
9th Mar 2006	6:10 pm	RNS	Holding(s) in Company
7th Mar 2006	7:00 am	RNS	Holding(s) in Company
1st Mar 2006	12:36 pm	RNS	Director/PDMR Shareholding
1st Mar 2006	7:01 am	RNS	Final Results
13th Feb 2006	5:15 pm	RNS	Notice of Results
11th Jan 2006	10:34 am	RNS	Holding(s) in Company
3rd Jan 2006	6:10 pm	RNS	Holding(s) in Company
19th Oct 2005	4:25 pm	RNS	Holding(s) in Company
2nd Sep 2005	7:00 am	RNS	Interim Results
16th Aug 2005	5:51 pm	RNS	Holding(s) in Company
16th Aug 2005	12:30 pm	RNS	Holding(s) in Company
15th Jul 2005	10:33 am	RNS	Director/PDMR Shareholding
30th Jun 2005	7:01 am	RNS	IFRS Statement

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