TI Fluid Systems Regulatory News (TIFS)

11 March 2021

TI Fluid Systems plc

('the Company')

 Directorate Change

Andrea Dunstan, independent non-executive director, has informed the Board of her decision to step down as a director of the Company with effect from the end of the Company's upcoming 2021 Annual General Meeting, at which she will not stand for re-election. Andrea will remain as Chair of the Remuneration Committee until that time.

The Company intends to recruit an additional independent non-executive director to replace Andrea and to ensure the Board maintains a broad mix of market knowledge and relevant experience.

Tim Cobbold, Senior Independent Director, will join the Remuneration Committee with immediate effect.

Manfred Wennemer, Chair of the Board commented:

"I would like to thank Andrea for her service to the Company. She has played a key role on the Board, including as Chair of the Remuneration Committee. My colleagues and I have appreciated her insight and commitment to the Company. It has been a great pleasure to work alongside her, and we wish her well for the future."

This announcement has been made in accordance with the requirements of Listing Rule 9.6.11R.

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.