Modine Board Appoints Two New Directors

Modine Manufacturing Company MOD announced today that in order to provide for the future succession and an orderly transition of its Board of Directors in light of ordinary retirements, the company has appointed two new directors to its Board, effective following the Company's 2011 Annual Meeting of Shareholders, subject to shareholder ratification at that time. Joining the Modine Board, effective as stated above, are Dr. Suresh Garimella, R. Eugene and Susie E. Goodson Distinguished Professor at Purdue University and Jefferson Science Fellow, U.S. Department of State, and Ms. Mary Petrovich, General Manager of AxleTech International.