Board Appointment

AIM: CMH

CHAMBERLIN plc

("Chamberlin" or the "Group")

Appointment of Finance Director

Chamberlin, the specialist foundry and engineering group, is pleased to announce that David Roberts will be joining the Board as Finance Director, with effect from 1 September 2013.

David, aged 44 years, has substantial experience in senior financial roles within the manufacturing and engineering sectors. He joins from Titanium Metals Corporation ("TIMET"), a global producer of titanium melted and mill products, where he has held the role of European Finance Director since 2001. Before TIMET, he worked for Britax International plc for six years as Divisional Finance Director of Rear Vision Systems, a supplier of original equipment exterior mirrors for passenger cars and light trucks to automotive manufacturers worldwide.

David is a fellow of the Institute of Chartered Accountants in England and Wales and qualified as an accountant with Ernst & Young.

Disclosures required pursuant to paragraph (g) of Schedule 2 of the AIM Rules are as follows:

David Gordon Roberts currently holds, and has held during the last five years immediately preceding the date of this announcement the following directorships or partnerships:

Current:

Timet UK Holding Company Limited

Previous:

-

There are no further matters to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

Keith Butler-Wheelhouse, Chairman, commented,

"I am very pleased to welcome David to Chamberlin as Finance Director. He brings extensive relevant skills and experience and I am sure that he will be a real asset to the Group."

Enquiries