Tyman PLC Directorate Change (3215C)

TIDMTYMN

RNS Number : 3215C

Tyman PLC

18 January 2018

TYMAN PLC

("Tyman" or the "Company or the "Group")

Board Changes

Tyman, a leading international supplier of engineered components to the door and window industry, is pleased to announce the following changes to the Board of Directors (the "Board").

Pamela Bingham joins the Board today and will be a member of each of the Board's Audit, Remuneration and Nominations Committees. In accordance with Group policy, Pamela will offer herself for election at Tyman's Annual General Meeting, scheduled to be held on 10 May 2018 (the "Company's AGM").

Pamela started her career as a solicitor, following which she moved into general management, gaining extensive experience in manufacturing businesses, focusing on development and implementation of strategies for business growth, through product development and M&A. Pamela is Managing Director of the Gears Division of Rotork plc, having previously worked with David Brown Group Ltd, CSE-Servelec Ltd, and English Welsh & Scottish Railway Ltd.

Dr Angelika Westerwelle, who joined the Board in 2012 will step down from the Board at the conclusion of the Company's AGM.

Martin Towers, Chairman of Tyman, said: "On behalf of the Board I would like to welcome Pamela to Tyman. She brings a broad range of executive and strategic experience to the Board and joins Tyman as it continues the Group's strategy of growth through operational excellence and targeted acquisition. I would also like to thank Angelika for her significant contribution to Tyman and to the Board and wish her well for the future."

Enquiries:

 
 Tyman plc                                      020 7976 8000 
 Martin Towers - Chairman                    www.tymanplc.com 
 Carolyn Gibson - Group Company Secretary 
 MHP Communications                             020 3128 8100 
 Reg Hoare 
 Ivana Petkova 
 Nessyah Hart

In accordance with paragraphs LR 9.6.11-13 of the Listing Rules, there are no further details to be disclosed.

Notes to editors

Tyman plc

Tyman plc is a leading international supplier of engineered components to the door and window industry. The Group's three Divisions - AmesburyTruth, ERA and Schlegel International - are market leaders in their respective geographies.

The Group employs over 3,500 people and operates facilities in 19 countries worldwide.Tyman is listed on the London Stock Exchange under the ticker TYMN.

Further information on Tyman and the Group's products is available at www.tymanplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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