Mpac Group Plc Regulatory News (MPAC)

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