CMH.L Regulatory News (CMH)

AIM: CMH

26 March 2018 

CHAMBERLIN plc

("Chamberlin" or "the Company")

Board Appointment

Chamberlin, the specialist castings and engineering group, is pleased to announce the appointment of David Flowerday as a Non-Executive Director of the Company, with immediate effect.

David Nicholas Flowerday, aged 65 years, was until 2007, Strategy Director at Smiths Group PLC, and previously from 1997 held various senior financial roles, latterly as Group Financial Controller. Since that time Mr Flowerday has acted as a consultant to a number of public companies. Mr Flowerday is currently Chair of the Dartmouth Trust and Treasurer of Dartmouth Caring. Mr Flowerday has an engineering degree from Cambridge University and was formerly a member of the Chartered Institute of Management Accountants. He will be appointed as Chairman of the Company's Remuneration Committee and will become a member of both the Audit and Nomination Committees.

Chairman, Keith Butler-Wheelhouse, said:

"We are delighted that David is joining the Board as a Non-Executive Director and welcome his energy, and broad experience''.

There are no further details to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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