Board Changes

Molins PLC ("the Company")

BOARD CHANGES

Molins PLC, the international specialist engineering company, is pleased to announce the appointment of Philip Moorhouse as a non-executive director of the Company, Chairman of the Audit Committee and Senior Independent Director with effect from today's date, following the resignation of John Allkins as a non-executive director of the Company, also effective today.

Mr Moorhouse was formerly a director of Northgate PLC.

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

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