Autins : Director Dealing

11 January 2018

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Autins Group plc

(the 'Company' or the 'Group')

Director Dealing

Autins Group plc (AIM: AUTG), a leading designer, manufacturer and supplier of acoustic and thermal insulation solutions for the automotive sector, has been notified that on 10 January 2018Tonina Garthwaite, the wife of Terry Garthwaite, Non-Executive Director, purchased 15,000 ordinary shares of 2 pence each ('Ordinary Shares') at a price of 125 pence per Ordinary Share.

Following this transaction, Terry and his wife have an interest in 15,000 Ordinary Shares, representing approximately 0.07 per cent. of the Company's issued share capital.

For further information please contact:

Autins Group plc Adam Attwood, Non-Executive Chairman Michael Jennings, Chief Executive James Larner, CFO	Via Newgate
Cantor Fitzgerald Europe (Nominated Adviser and Broker) Philip Davies Will Goode	Tel: [phone]
Newgate Communications (Financial PR) Adam Lloyd Ed Treadwell James Browne	Tel: [phone]

About Autins

Autins specialises in the design, manufacture and supply of acoustic and thermal insulation solutions primarily in the automotive sector but with an increasing focus on other sectors, including flooring, building and wider industrial applications.

The Group is one of the leading suppliers of noise and heat management products in the automotive market, producing and supplying over two million parts per month to customers including some of the world's leading vehicle manufacturers.

The following notification is intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tonina Garthwaite
2	Reason for the notification
a)	Position/status	PCA of PDMR (Non-Executive Director)
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Autins Group plc
b)	LEI	2138006WN9R3JYOANR87
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code:	Ordinary shares of 2 pence each ISIN: GB00BD37ZH08
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) 125 pence 15,000
d)	Aggregated information	As above
e)	Date of the transaction	10/01/18
f)	Place of the transaction	London Stock Exchange