REG - Tyman PLC - Directorate Changes

TymanAnnouncement

31/05/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230531:nRSe0773Ba&default-theme=true

RNS Number : 0773B  Tyman PLC  31 May 2023

31 May 2023

TYMAN PLC

("Tyman" or the "Group")

 

Appointment of Non-executive Director and Chair of the Audit & Risk
Committee

Tyman plc, a leading international supplier of engineered fenestration
components and access solutions to the construction industry, today announces
that Dr Margaret Amos will join the Board as an independent Non-executive
Director with effect from 19 June 2023. She will be a member of each of the
Remuneration and Nominations Committee and, from 21 July 2023, she will take
on the role of Chair of the Audit & Risk Committee.

As a result of Margaret's appointment, and as highlighted by the Group in its
Annual Report and Accounts for the financial year ended 31 December 2022,
Helen Clatworthy will retire as a Non-executive Director and Chair of the
Audit & Risk Committee with effect from 21 July 2023.

Margaret's career began at Rolls-Royce plc in 1990, where she gained extensive
financial and commercial experience as Senior Finance Business Partner,
Aerospace (from 2013 to 2015) and Finance Director, Corporate, IT and
Engineering (from 2015 to 2017). She currently serves as a non-executive
director of Volution Group plc (where she is a member of the Audit,
Remuneration and Nomination Committees) and Pod Point Group Holdings plc
(where she is Chair of its Audit and ESG Committees).

Margaret has also chaired the Audit Committees of Velocity Composites plc, the
Southern Derbyshire and Erewash NHS Clinical Commissioning Group, Derbyshire
Health United, the Ombudsman Service and Trinity House. She has also served
NMCN plc as a Non-executive Director and Chair of its Remuneration Committee.

Margaret is a Fellow of the Chartered Institute of Management Accountants and
the Chartered Institute of Procurement and Supply, and she holds a Doctorate
in Professional Practice from the University of Derby and a Masters in Global
Supply Chain Management (with distinction) from the University of Nottingham.

Nicky Hartery, Chair of the Board and the Nominations Committee, commented:

"We are delighted to welcome Margaret to Tyman's Board and Chair of Tyman's
Audit & Risk Committee. We strongly believe that the Group will benefit
from her deep and broad expertise across finance, M&A, procurement and
ESG."

Enquiries

 Tyman plc                                          020 7976 8000
 Jason Ashton - Interim Chief Executive Officer     investor.relations@tymanplc.com

 Juliette Lowes - Interim Chief Financial Officer

 Matt Jones - Head of Investor Relations

 MHP                                                020 3128 8613
 Reg Hoare / Rachel Farrington / Matthew Taylor     tyman@mhpgroup.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 & Ireland and Tyman
International. Headquartered in London, the Group employs approximately 3,700
people with facilities in 16 countries worldwide. Further information is
available at www.tymanplc.com (http://www.tymanplc.com) .

·    At the date of this announcement, Margaret Amos has no beneficial
interests in Tyman's shares.

·    In accordance with Listing Rule LR 9.6.13(1) R, Margaret has held the
following directorships of publicly quoted companies in the last 5 years:

 Company                                 Still a director
 North Midland Construction Company plc  N
 Velocity Composites plc                 N
 Pod Point Group Holdings plc            Y
 Volution Group plc                      Y

 

·    There is no additional information to be disclosed in respect of
Margaret Amos pursuant to Listing Rule 9.6.13 (2) to (6) R.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAWPUGWAUPWGQU