Tyman PLC

Audit Report / Information • Aug 13, 2021

National Storage Mechanism | Additional information

RNS Number : 6065I

Tyman PLC

13 August 2021

TYMAN PLC

Change of Auditor

Tyman plc ("Tyman" or the "Group") announces that the Board has approved the appointment of Deloitte LLP as the Group's auditor for the financial year ending 31 December 2022, subject to approval by Tyman's shareholders at the 2022 Annual General Meeting. This follows the conclusion of the planned competitive tender process led by the Group's Audit & Risk Committee.

The Group's current auditor PricewaterhouseCoopers LLP ("PwC"), which was first appointed as the Group's auditor in December 2011, took part in the tender process and will undertake the audit of the Group's financial statements for the financial year ending 31 December 2021 but resign immediately after the conclusion of that work.

The Board wishes to take this opportunity to extend its appreciation and gratitude to PwC for its services to the Group over many years, and also to the other firms that participated in the audit tender process.

13 August 2021

Enquiries

Tyman plc	investor.relations@tymanplc.com
Jo Hallas - Chief Executive Officer
Jason Ashton - Chief Financial Officer
MHP Communications	020 3128 8100
Reg Hoare / Rachel Farrington / Ailsa Prestige	tyman@mhpc.com

Notes to editors

Tyman (TYMN: LSE) is a leading international supplier of engineered fenestration components and access solutions to the construction industry. The company designs and manufactures products that enhance the comfort, sustainability, security, safety and aesthetics of residential homes and commercial buildings. Tyman's portfolio of leading brands serve their markets through three divisions: Tyman North America, Tyman UK and Ireland and Tyman International. Headquartered in London, the Group employs approximately 4,300 people with facilities in 17 countries worldwide. Further information is available at www.tymanplc.com.

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