Board Changes >

27 January 2011

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 PLCTel: 01908 246870
 Dick Hunter, Chief Executive