22 December 2021

LEI: 213800ZHXS8G27RM1D97

Titon Holdings Plc

Appointment of CFO

Titon Holdings Plc ("Titon" or the "Group"), a leading international manufacturer and supplier of ventilation systems, and window and door hardware, is pleased to announce the appointment of Carolyn Isom as Chief Financial Officer ("CFO") of the Group and a Board director of Titon Holdings Plc with immediate effect.

Carolyn has been Finance Director of Titon Hardware Limited since December 2019 and has been Titon's Company Secretary since December 2020. Carolyn qualified as ACCA in 2006 and has held a number of finance roles since then, including as Financial Controller for Norman Disney and Young, an international engineering consultancy group, and as Area Finance Manager for the London and Southeast area for Tarmac, the construction materials and building products business.

Keith Ritchie, Executive Chairman, said: "We are delighted to welcome Carolyn to the Titon Holdings Board. She demonstrated during the Covid crisis last year her talent and drive and has shown her commitment to the business and her ability to solve problems. She is a key member of the management team and I am sure she will make a major contribution to Titon in the future".

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Carolyn Venessa Isom (maiden name Humphreys), aged 38, holds or has held in the past 5 years the following directorships and partnerships:

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

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About Titon Holdings Plc

Titon is a leading international manufacturer and supplier of ventilation systems and window and door hardware with a reputation for quality products and high levels of customer service. Formed in 1972, the Group employs over 200 people, with 170 in the UK and 30 in South Korea. Titon is quoted on the AIM Market of the London Stock Exchange under the TIDM "TON".

Titon has a strong presence in the UK residential ventilation market with a comprehensive range of mechanical and natural ventilation products and is also a leading supplier of window and door hardware. The Group sells products into a range of European markets, and the USA market is supplied through a wholly owned subsidiary, Titon Inc. The Group has a joint venture in South Korea with a local partner and has its own manufacturing facilities in Seoul.