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On September 1, 2026, AB Dynamics plc appointed Ed Haycock to its Board as Group Finance Director. Richard Hickinbotham stood down from the Board as a Non-Executive Director on August 31, 2026, having served for nine years, and Julie Armstrong replaced him as Remuneration Committee Chair.
| Date | 1 Sept 2026 |
| Time | 07:00:14 |
| Category | Board changes |
| ID | 6334S |
1 September 2026
AB Dynamics plc ('ABD' or 'the Group')
Confirmation of Director Changes
Further to the announcement on 1 July, Ed Haycock has today been appointed to the Board as Group Finance Director.
As previously announced, Richard Hickinbotham stood down from the Board as a Non-Executive Director on 31 August 2026, having served for nine years. Julie Armstrong has replaced Richard as Remuneration Committee Chair
Enquiries:
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AB Dynamics plc |
01225 860 200 |
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Sarah Matthews-DeMers, Chief Executive Officer Andrew Lewis, Interim Chief Financial Officer |
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Peel Hunt LLP (Nominated Adviser and Joint Broker) |
0207 418 8900 |
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Mike Bell Ed Allsopp
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Stifel Nicolaus Europe Limited (Joint Broker) |
0207 710 7600 |
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Matthew Blawat Orme Clarke
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The person responsible for arranging the release of this information is Miles Ingrey-Counter, Company Secretary.
About AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and supplier of advanced testing, simulation and measurement products and services to the global transport market.
AB Dynamics is an international group of companies headquartered in Bradford on Avon. AB Dynamics currently supplies all the major automotive manufacturers, Tier 1 suppliers and service providers, who routinely use the Group's products to test and verify vehicle safety systems and dynamics.