Tyman Regulatory News (TYMN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 JAMES BROTHERTON

2

Reason for the notification

Transfer and sale of shares, pursuant to the satisfaction of the performance conditions under the 2015 LTIP and 2014 Deferred Share Bonus Plan

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TYMAN PLC

b)

LEI

213800AAFUV5PKGQU848

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY SHARES 5p EACH

Identification code

ISIN NUMBER:GB00B29H4253

b)

Nature of the transaction

EXERCISE OF 33,211 SHARES (INCLUDING DIVIDEND SHARES) OF 2015 LTIP AWARDS AND SALE OF 15,649 ORDINARY SHARES TO COVER INCOME TAX, SOCIAL SECURITY AND BROKERAGE COSTS.

EXERCISE OF 11,880 SHARES (INCLUDING DIVIDEND SHARES) OF 2014 DEFERRED SHARE BONUS PLAN AWARDS AND SALE OF 5,598 ORDINARY SHARES TO COVER INCOME TAX, SOCIAL SECURITY AND BROKERAGE COSTS.

c)

Prices (s) and volume(s)

d)

Aggregated information

- Aggregated volume

21,247

- Price

£62,838

e)

Date of the transaction

9 MARCH 2018

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET