Director Declaration

TI Fluid Systems plc

(the "Company")

Director Declaration

26 November 2018 

Following the announcement by Oxford Instruments plc today, and in accordance with Listing Rule 9.6.14R, the Company announces that Neil Carson, a Non-Executive Director of the Company, has been appointed Chairman of Oxford Instruments plc with effect from 1 December 2018.

Enquiries:

TI Fluid Systems plc

Alpna Amar

Investor Relations +44 (0)1865 871824

FTI Consulting +44 (0)20 3727 1340

Richard Mountain

Nick Hasell

About TI Fluid Systems plc

TI Fluid Systems (LSE: TIFS) is a leading global manufacturer of fluid storage, carrying and delivery systems primarily for the light duty automotive market. With nearly 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 118 locations across 28 countries serving all major global OEMs.