New Non-Executive Director

TYMAN PLC

("Tyman" or the "Group")

New Non-Executive Director

Tyman is pleased to announce that David Randich has been appointed a Non-Executive Director with effect from 15 December 2021. Dave will also join the Audit and Risk, Remuneration and Nomination Committees.

Dave brings extensive experience of the North American building products market to the Tyman Board. At Fortune Brands, Dave was President of the Masterbrand Cabinets business for seven years and President of the Therma-Tru Doors business for five years. Prior to Fortune Brands, Dave held an international career with Armstrong World Industries, with roles in China, the UK, Germany and the US. Dave has also been a non-executive director of Springs Window Fashions and currently lectures at Purdue University's Krannert School of Management.

In accordance with Company policy, Dave will offer himself for election at Tyman's Annual General Meeting scheduled to be held on 19 May 2022.

Nicky Hartery, Tyman's Chair of the Board and Nominations Committee commented,

"I am delighted to welcome David to the Tyman Board. David brings a deep understanding of the North American building products market, as well as strong international experience. We also look forward to drawing on his extensive operations and advanced manufacturing experience as we grow the business in North America and beyond."

16 December 2021

There are no further matters to be disclosed in accordance with paragraph 9.6.13R of the UKLA's Listing Rules.

Enquiries

Tyman plcNicky Hartery, Chair 020 7976 8000 www.tymanplc.com

MHP Communications 020 3128 8223Reg HoareRachel Farrington

Tom Gardner

Enquiries

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 (AmesburyTruth), Tyman UK & Ireland (ERA) and Tyman International (SchlegelGiesse). Headquartered in London, the Group employs approximately 4,300 people with facilities in 16 countries worldwide. Further information is available at www.tymanplc.com.