Tyman PLC

Board/Management Information • Dec 12, 2019

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RNS Number : 6034W

Tyman PLC

12 December 2019

TYMAN PLC

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

Directorate Change

Announcement of non-executive director succession

Tyman, a leading international supplier of engineered components and access solutions to the construction industry, is pleased to announce the appointment of Dr Paul Withers as a Non-Executive Director with effect from 1 February 2020.

Paul will succeed Mark Rollins, who will be stepping down from the Board on 31 March 2020, and will take over the roles of Chairman of the Remuneration Committee and Senior Independent Director ("SID") from that date. Paul will join the Audit, Nomination and Remuneration Committees with effect from the date of his appointment to the Board on

1 February 2020.

Paul brings extensive international experience and in particular strong knowledge of US markets to the Board, both as an executive and non-executive director.  He is SID and Chair of the Remuneration Committee for both Keller Group plc and Devro plc.  Paul's executive career was spent at BPB plc, the international building materials business where he was Group Managing Director. He has also been a Non-Executive Director, SID and Chair of the Remuneration Committee of both Premier Farnell plc and Hyder Consulting plc.

Martin Towers, Chair of Tyman, commented:

"I am delighted to welcome Paul as the next Chair of the Remuneration Committee and SID. Paul's breadth of experience in international manufacturing businesses, coupled with strategic insight gained from his extensive career, make him an excellent addition to our Board."

"I also would like to thank Mark for his wise counsel and significant contribution to the Company during his five years on the Board.  Mark will depart with the Board's very best wishes for the future."

12 December 2019

There are no further matters to be disclosed in accordance with paragraph 9.6.13R of the UKLA's Listing Rules.

Enquiries:

Tyman plc

Martin Towers, Chairman     020 7976 8000                                      www.tymanplc.com

MHP Communications       020 3128 8100

Reg Hoare

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