TI Fluid Systems PLC Director Declaration

RNS Number : 1694Q

TI Fluid Systems PLC

29 May 2024

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TI Fluid Systems plc

(the "Company")

Director Declaration

The Company announces that Tim Cobbold, Chair of the Board of Directors of the Company, has been appointed as a Non-Executive Director and Chair designate of the Board of Directors of Spirax Group plc ("Spirax Group") with effect from 1 September 2024 and as Chair of the Board of Directors and Chair of the Nomination Committee of Spirax Group with effect from 1 January 2025 (such appointment to be subject to his election as a Director at Spirax Group's annual general meeting to be held in May 2025).

Tim Cobbold will step down as a Director of Rotork plc with effect from 31 December 2024.

This announcement has been made in accordance with the requirements of Listing Rule 9.6.14(2).

Enquiries:

TI Fluid Systems plc

Kellie McAvoy

Investor Relations

Tel: +44 7354 846374

Headland Consultancy

Matt Denham/Chloe Francklin

Tel: +44 (0)20 3805 4822

About TI Fluid Systems plc

TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit www.tifluidsystems.com.

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