Tyman Regulatory News (TYMN)

TYMAN PLC

("Tyman" or the "Group")

2019 Annual Report & Accounts and 2020 Annual General Meeting

Tyman plc, a leading international supplier of engineered components to the door and window industry, announces that its Annual Report & Accounts for the year ended 31 December 2019 ("2019 Annual Report") and the Notice of 2020 Annual General Meeting ("Notice of Meeting") have been posted or otherwise made available to Shareholders today.

In accordance with LR 9.6.1R, these documents have been submitted to the National Storage Mechanism via the Electronic Submission System and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2019 Annual Report and Notice of Meeting may also be viewed on the Group website at www.tymanplc.com.

As announced by the Company through the Regulatory News Service on 3 April 2020, given the considerable level of uncertainty, the Directors believe that it would not be prudent to recommend the final dividend that was proposed with the 2019 results announcement on 5 March 2020. For this reason, there is no resolution recommending a final dividend at this AGM.

Arrangements for the 2020 Annual General Meeting (AGM) in light of COVID-19.

In view of the COVID-19 pandemic and the Government's measures currently in force, including the prohibition on public gatherings of more than two people, the Board has decided that it is not possible to hold the Company's AGM in its usual format. Please refer to the Company's COVID-19 measures detailed in the Notice of Meeting.

We will continue to monitor the fast-changing government guidance and provide any appropriate updates (including dial-in details to a conference call) via the Regulatory News Service and our website (www.tymanplc.com).

Shareholders are strongly encouraged to exercise their vote on the matters of business at the AGM by submitting a proxy appointment and giving voting instructions to the Chair of the meeting as set out in the Notice of Meeting.

The Directors of the Company hope that all its shareholders and other stakeholders remain safe and well and thank you for your co-operation and understanding during these challenging and unprecedented times.

Enquiries:

8 April 2020