Board Changes January 2011

Date: 27/01/11
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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.





Molins PLC


Tel: +44(0)1908 246870

Avril Palmer-Baunack, Chairman


Dick Hunter, Chief Executive