Directorate Change

27 Jan 2011 11:53



COMPANY ANNOUNCEMENT

27 January 2011 FOR IMMEDIATE RELEASE

BOARD CHANGES

Molins PLC, the international specialist engineering company, is pleased to announce the appointment of John Davies as a non-executive director of the company with effect from today's date, following the resignation of Andrew Cripps, also effective today.

Mr Davies is the non-executive Chairman of Autologic Holdings plc.

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

Enquiries: Molins PLC Tel: 01908 246870 Dick Hunter, Chief Executive