Neil Carson, an independent non-executive director, has informed the TI Fluid Systems plc of his decision to step down as a director of the company due to other board commitments with effect from the company's annual general meeting in May 2019, when he will not stand for re-election. Neil will continue as Senior Independent Director, Chair of the Remuneration Committee and a member of both the Audit & Risk Committee and the Nomination Committee until the time of the company's annual general meeting in May 2019.