TI Fluid Systems Regulatory News (TIFS)

4 August 2021

TI Fluid Systems plc

(the "Company")

Appointment of Independent Non-Executive Director

The Board of TI Fluid Systems plc is pleased to announce the appointment of Julie Baddeley as an Independent Non-Executive Director of the Company.

Julie is currently the Senior Independent Director and Chair of the Remuneration Committee at Marshall of Cambridge (Holdings) Ltd. as well as Chair of the Remuneration Committee at Ebiquity Plc. She also chairs Chapter Zero, a network established under the auspices of the World Economic Forum, and is a By-Fellow at Hughes Hall College (Cambridge) and Director of the Hughes Hall Centre for Climate Change Engagement.

During the past twenty years, Julie has served in both an executive and non‑executive capacity on the boards of leading companies in the FTSE 100 and 250 indices, as well as major public sector organizations, including Harvey Nash Plc, Greggs plc, Chrysalis VCT plc, Spice plc, Camelot Group plc, ComputerLand UK plc, Yorkshire Building Society, Woolwich plc, the BOC Group plc and the Department of Health.

Julie joined the Company's Board on 3 August 2021.

Other than the directorships highlighted above, there are no matters requiring disclosure pursuant to Listing Rule 9.6.13.

Manfred Wennemer, the Company's Non-Executive Chairman, said:

"We are delighted to welcome Julie Baddeley to our Board. She brings with her extensive experience and boardroom knowledge, particularly with respect to remuneration, governance and climate change, all of which will further strengthen and enhance the capabilities of our Board. We look forward to working with her."

Enquiries:

TI Fluid Systems plc

David J Royce

Investor Relations

Tel: +1 248 376 8624

FTI Consulting

Richard Mountain

Nick Hasell

Tel: +44 (0) 20 3727 1340

About TI Fluid Systems plc

TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 107 locations across 28 countries serving all major global OEMs.