Chamberlin & Hill Regulatory News (CMH)

AIM: CMH

Chamberlin plc

("Chamberlin" or "the Group" or "the Company")

Board Appointment

Chamberlin, the specialist castings and engineering group, announces the retirement of Non-Executive Director, Alan Howarth, and the appointment of David Charles Nicholas as a Non-Executive Director of the Company. Mr Nicholas replaces Alan Howarth who is retiring after nine years as a Non-Executive Director. Both Board changes will take effect at the Company's forthcoming Annual General Meeting ("AGM") on 22 July 2016.

The Board wishes to thank Mr Howarth for his dedication and contribution to the Company over the last nine years and wishes him every success in his future ventures.

Mr Nicholas, aged 66 years, was formerly a Board Director of IMI plc, the specialist engineering company, and held senior management positions at Tyco International plc, the security systems company. After he joins Chamberlin, he will be appointed as Chairman of the Group's Remuneration Committee and will become a member of both the Audit and Nomination Committees.

Reflecting these changes to the Board of Directors, the AGM resolution proposing Alan Howarth's reappointment is to be withdrawn. The AGM notice, included within the Company's Annual Report and Accounts for the year ended 31 March 2016, is available to view on the Group's website, www.chamberlin.co.uk.

Chairman, Keith Butler-Wheelhouse, said:

"We would like to thank Alan for his enormous contribution to Chamberlin over the last nine years and wish him well. At the same time, we are delighted that David is joining the Board as a Non-Executive Director. He brings a wealth of experience and we all look forward to working closely with him."

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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