Notice of Results

30 January 2015

Tyman plc

Notice of Final Results

Tyman plc, a leading international supplier of components to the door and window industry, confirms that it will be announcing its final results for the year ended 31 December 2014 on Tuesday 10 March 2015.

An analyst presentation will be held at 9.30am on that day at the offices of MHP Communications, 60 Great Portland Street, London, W1W 7RT. Please contact [email protected] if you would like to attend.

Ends

For further information, please contact:

Tyman plc 020 7976 8000

Louis Eperjesi - Chief Executive Officer

James Brotherton - Chief Financial Officer

MHP Communications 020 3128 8100

Reg Hoare / Jamie Ricketts / Jennifer Iveson