Appointment of Independent Non-Executive Director

8 March 2019

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 Andrea Dunstan as an Independent Non-Executive Director of the Company.

Andrea is currently a Non-Executive Director and Chair of the Remuneration Committee at both of Sumo Group plc and Macfarlane Group plc. Andrea is also an Executive Council member for the University of Salford where she also chairs the Remuneration Committee.

Andrea has previously worked as Executive HR Director for Wincanton plc, AstraZeneca plc and Barclays Bank plc and, until 2017, was Chief People Officer for Premier Farnell plc. 

Andrea joined the Board on 7 March 2019.

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 Andrea Dunstan to our Board. She brings with her extensive experience and boardroom knowledge which I believe will enhance the capabilities of our Board. We look forward to her contribution."

Enquiries:

TI Fluid Systems plc   +44 (0)1865 871824

Alpna Amar

Investor Relations           

FTI Consulting             +44 (0)20 3727 1340

Richard Mountain

Nick Hasell

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 114 locations across 28 countries serving all major global OEMs.