RNS Number : 2003Z

Tyman PLC

10 March 2017

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 LOUIS EPERJESI

2

Reason for the notification

Transfer and sale of shares, pursuant to the satisfaction of the performance conditions under the 2014 LTIP and 2013 Deferred Share Bonus Plan

a)

Position/status

CHIEF EXECUTIVE 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 62,698 SHARES (INCLUDING DIVIDEND SHARES) OF 2014 LTIP AWARDS AND SALE OF 29,542 ORDINARY SHARES TO COVER INCOME TAX, SOCIAL SECURITY AND BROKERAGE COSTS.

EXERCISE OF 48,529 SHARES (INCLUDING DIVIDEND SHARES) OF 2013 DEFERRED SHARE BONUS PLAN AWARDS AND SALE OF 22,931 ORDINARY SHARES TO COVER THE INCOME TAX, SOCIAL SECURITY AND BROKERAGE COST AND SALE OF 25,598 REMAINING ORDINARY SHARES AWARDED, FOR PERSONAL REASONS.

c)

Prices (s) and volume(s)

Award Type	Price (£)	Shares sold to pay tax liability/personal reason	Balance of shares retained until June 2019
2014 LTIP	3.14	29,542	33,156
2013 DSB	3.14	48,529	-

d)

Aggregated information

- Aggregated volume

78,071

- Price

£3.14

e)

Date of the transaction

9 MARCH 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET

For further information:

Carolyn Gibson

COMPANY SECRETARY

020 7976 8000

This information is provided by RNS

The company news service from the London Stock Exchange

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