TYMAN PLC

("Tyman" or the "Group")

Annual Report & Accounts 2016 and Annual General Meeting 2017

Tyman plc, a leading international supplier of engineered components to the door and window industry announces the Annual Report & Accounts for the year ended 31 December 2016 ("2016 Annual Report"), Notice of Annual General Meeting 2017 and Form of Proxy have been posted or otherwise made available to shareholders today.

In accordance with LR 9.6.1, these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at  www.morningstar.co.uk/uk/nsm.

The 2016 Annual Report, Notice of Annual General Meeting 2017 and Form of Proxy can also be viewed on the Group website at www.tymanplc.com.

The Annual General Meeting 2017 is scheduled to be held at 10.30am on 12 May 2017 at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES.

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