Tyman PLC Directorate Change (0403F)

TIDMTYMN

RNS Number : 0403F

Tyman PLC

12 May 2017

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 change to the Board of Directors (the "Board") following the Company's Annual General Meeting held earlier today.

Jamie Pike, has stepped down as Chairman and Director and has been succeeded as Group Chairman by Martin Towers. Martin, who was previously Chairman of the Audit Committee, has stepped down from this Committee and has been appointed Chairman of the Nominations Committee. He remains a member of the Remuneration Committee.

As previously announced Helen Clatworthy has taken over as Chair of the Group Audit Committee. She remains a member of the Nominations and Remuneration Committees.

Board Composition

The composition of the Board is now as follows:

 
Martin Towers         Non-executive Chairman 
                       Nominations Committee 
                       Chairman 
Louis Eperjesi        Chief Executive Officer 
James Brotherton      Chief Financial Officer 
Helen Clatworthy      Non-executive Director 
                       Audit Committee Chair 
Mark Rollins          Non-executive Director 
                       Senior Independent Director 
                       Remuneration Committee 
                       Chairman 
Angelika Westerwelle  Non-executive Director 
 

12 May 2017

Enquiries:

 
Tyman plc                                     020 7976 8000 
Carolyn Gibson - Group Company Secretary   www.tymanplc.com 
 
MHP Communications                            020 3128 8100 
Reg Hoare 
Jamie Ricketts 
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.

Following the acquisitions of Bilco, Giesse and Response 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 the Group 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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May 12, 2017 10:01 ET (14:01 GMT)