16 February 2021

Autins Group plc

(the "Company" or the "Group")

Resignation of Non-Executive Director

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that Ian Griffiths has notified the Board of his intention to step down as a Non-Executive Director of the Company at the next AGM on 12 March 2021.

Adam Attwood, Non-Executive Chairman of Autins, said:

"It has been a pleasure to work with Ian who has served on the Board since the Group's IPO in 2016.  I would like to thank Ian for his insightful and valuable contributions while a member of the Board.  Ian leaves to concentrate on his other interests and does so with our very best wishes."

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About Autins

Autins is a UK and continental Europe based industrial materials technology business that specialises in the design, manufacture, and supply of acoustic and thermal products. Its key markets are automotive, flooring, office furniture and commercial vehicles where it supplies products and services to more than 160 customer locations across Europe.

Autins is also the sole European manufacturer of the patented Neptune material. Neptune is a lightweight, high-performance acoustic material which offers superior acoustic and thermal properties. It is suitable for a range of applications where acoustic absorption is required. This market-leading product is manufactured in the UK.