Chamberlin PLC Board Change (0558Y)

TIDMCMH

RNS Number : 0558Y

Chamberlin PLC

01 December 2017

AIM: CMH

1 December 2017

CHAMBERLIN plc

("Chamberlin" or "the Company")

Board Change

Chamberlin, the specialist castings and engineering group, announces that Non-Executive Director, David Nicholas, has informed the Board of his decision to step down as a Director with immediate effect. The Board has accepted his resignation and would like to thank David for his contribution to the Group and wishes him every success in the future.

The Company confirms that it intends to appoint an additional independent Non-Executive Director and will update shareholders in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries

 
 Chamberlin plc (www.chamberlin.co.uk)     T: 01922 707100 
  Kevin Nolan, Chief Executive 
  David Roberts, Finance Director 
 
 Smith & Williamson                        T: 02071314000 
  (Nominated Adviser and Broker) 
  Russell Cook/Katy Birkin 
 
 KTZ Communications                        T: 020 3178 
  (Financial PR)                            6378 
  Katie Tzouliadis/Emma Pearson 
 

About Chamberlin

Chamberlin, based in Walsall, is a specialist castings and engineering business.

The Company's castings operations produce high quality iron castings in various metal grades and weights, and supplies a number of sectors, including automotive, construction, power generation, steel and rail.

Chamberlin's engineering operations develop panic and emergency exit door hardware, and lighting and control equipment for hazardous areas.

This information is provided by RNS

The company news service from the London Stock Exchange

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December 01, 2017 02:01 ET (07:01 GMT)