5 April 2024

Chamberlin plc

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

Board Changes

Chamberlin plc (AIM: CMH.L), the specialist castings and engineering group, announces the following board changes.

After 12 years with the Company, Keith Butler-Wheelhouse, Non-executive Chairman, will retire from the Board with immediate effect. With immediate effect, Kevin Nolan, Non-executive Director will assume the role of Interim Non-executive Chairman and Trevor Brown, Executive Director will become a Non-executive Director of the Company.

In addition, Alan Tomlinson has decided to leave his role as Finance Director to pursue other business interests and, following an orderly handover to the Company's finance team, will leave the Company on 10 May 2024.

The Company intends to appoint an independent Non-executive Director in due course and a further announcement will be made, as appropriate.

Kevin Price, Chief Executive Officer, said:

"The Board wishes to thank Keith and Alan for their valuable contribution to the Company over the years and wishes them well in their future endeavours. Following the sale of Petrel in February 2024, the Company continues to focus on pursuing its strategy at its core iron foundry and machining operations at CHC and RDC, including the reduction of Group central costs."

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