TIDMTYMN

RNS Number : 2261Z

Tyman PLC

10 January 2024

TYMAN PLC

("Tyman" or the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14R, Tyman announces that Dr Margaret Amos, Chair of the Audit & Risk Committee and Non-Executive Director of the Group, is appointed as a Non-Executive Director of Hunting PLC, a FTSE All-Share listed global manufacturer of high-quality equipment for the energy industry, with immediate effect.

10 January 2024

Enquiries

 
 Tyman plc (020 7976 8000, investor.relations@tymanplc.com 
  ) 
 Rutger Helbing - Chief Executive Officer 
 Jason Ashton - Chief Financial Officer 
 Peter Ho - General Counsel & Company Secretary 
 Matt Jones - Head of Investor Relations 
 
 MHP ( 07801 894577 , tyman@mhpgroup.com ) 
 Reg Hoare/Rachel Farrington/Matthew Taylor

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 serves their markets through three divisions: Tyman North America, Tyman UK & Ireland and Tyman International. Headquartered in London, the Group employs approximately 3,400 people with facilities in 16

countries worldwide. Further information is available at   www.tymanplc.com .

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January 10, 2024 03:00 ET (08:00 GMT)

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