Plexus Holdings PLC advised a number of changes to its Board of Directors. After more than 50 years in the industry and 19 years as CEO of the Company that he founded, Ben van Bilderbeek has retired as CEO of Plexus and moved to the position of Non-executive Chair. He replaces Jeff Thrall who has been Chair since 2012 and will remain on the board as a Non-executive Director.

Craig Hendrie, who has been with Plexus for over 25 years, including 19 years as Technical Director, has been appointed as CEO of the Company. Mr. Hendrie has a strong engineering background and was instrumental in the development, testing and analysis of the original POS-GRIP products. More recently, he has been involved in day-to-day activities as a Director of Plexus Ocean Systems Limited in Aberdeen.

In addition, after 19 years with the Company, Graham Stevens has retired as Finance Director and stepped down from the board. He is replaced on the board by Mike Park who has been appointed as Chief Financial Officer. Mr. Park has been an employee of Plexus for 20 years and was previously a Director and Financial Controller of Plexus Ocean Systems Limited.

In a further addition to the board, Anastasio (Stas) van Bilderbeek has been appointed as an Executive Director and will be responsible forengagement with existing and prospective shareholders as well as assisting with, and implementing, company strategy and business development. As part of this succession plan, and to ensure a seamless transition process, both Ben van Bilderbeek and Graham Stevens will stay on as full-time employees of the Company for six months to assist the new board as required. Michael (Mike) George Park, aged 57, holds the following directorships /partnerships: Current Directorships /Partnerships: Plexus Limited, Plexus Applied Technologies Limited, Plexus Ocean Systems Limited.

Anastasio (Stas) Johan Michael James van Bilderbeek, aged 49, holds the following directorships /artnerships: Current Directorships /Partnerships: Burnside House Limited, Borough Homes (London) Limited, Bilderbeek Limited, 11-17 Stafford Terrace Freehold Limited, Plexus Property International Limited.