ANNUAL GENERAL MEETING Annual General Meeting 2021 The 2021 Annual General Meeting of Tyman plc was held on Thursday 20 May 2021. Notice of 2021 Annual General Meeting Guide to participating in the audiocast AGM Result of 2021 AGM Annual General Meeting archive 2020 2019 2018 2017 2016 2015 2014 2013 TYMAN PLC 29 Queen Anne’s Gate London SW1H 9BU Tel: +44 (0) 20 7976 8000 LINKS Sustainability Data Table Modern Slavery Statement Gender Pay Gap Report SITE SERVICES Terms & conditions Privacy policy Cookie declaration Accessibility © 2021 Tyman plc. Site by Design Portfolio

ADVISORS AND INVESTOR RELATIONS CONTACT Investor relations Tyman plc 29 Queen Anne’s Gate London SW1H 9BU United Kingdom Email: Investor.Relations@tymanplc.com T: +44 (0) 20 7976 8000 F: +44 (0) 20 7976 8014 Registrar Link Asset Services maintains the Company’s share register. If you have any enquiries relating to your Tyman plc shareholding, please contact: By telephone to the shareholder helpline: From the UK: 0871 664 0300 From outside the UK: +44 (0) 371 664 0300 Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines open between 9.00 am to 5.30 pm Monday to Friday excluding public holidays in England and Wales. Corporate broker Numis Securities Limited The London Stock Exchange Building 10 Paternoster Square London EC4M 7LT Tel: +44 (0) 20 7260 1000 Press and PR MHP Communications 6 Agar Street London WC2N 4HN Tel: +44 (0) 20 3128 8100 Independent auditor PricewaterhouseCoopers LLP 1 Embankment Place London WC2N 6RH Tel: +44 (0) 20 7583 5000 Solicitor Latham & Watkins, LLP 99 Bishopsgate London EC2M 3XF Tel: +44 (0) 20 7710 1000 RELATED PAGES Contact Tyman's Divisions TYMAN PLC 29 Queen Anne’s Gate London SW1H 9BU Tel: +44 (0) 20 7976 8000 LINKS Sustainability Data Table Modern Slavery Statement Gender Pay Gap Report SITE SERVICES Terms & conditions Privacy policy Cookie declaration Accessibility © 2021 Tyman plc. Site by Design Portfolio