Board Change

CMH

18 May 2010

Chamberlin plc

("Chamberlin" or "the Company")

Board Change

Chamberlin announces that Adam Vicary, an Executive Director of the Company, will be stepping down from the Board and the Company in due course in order to pursue another career opportunity.

Adam will resign from the Board with immediate effect but remains in his position as Managing Director of Chamberlin's subsidiary, Chamberlin & Hill Castings Ltd, in order to effect a smooth handover to his successor.

The Directors of Chamberlin would like to thank Adam for his contribution to the business and wish him well in his future career.

For further information, please contact:

Chamberlin plc 01922 707100

Tim Hair, Chief Executive

Mark Bache, Finance Director

Charles Stanley Securities 020 7149 6000

Nominated Adviser

Russell Cook / Luke Webster

Biddicks 020 7448 1000

Katie Tzouliadis