SHAREHOLDER INFORMATION Find essential information relating to your Tyman plc shareholding, including details of the Group’s Annual General Meetings, capital structure, major shareholders and dividend history. Capital structure Key shareholders Dividends Annual General Meeting 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

KEY SHAREHOLDERS View details of shareholders holding 3.0% or more of Tyman's voting share capital and Directors' shareholdings. Key shareholders As at 31 December 2020 the Company had been notified of, or had identified, the following direct or indirect interests comprising 3.0% or more of its voting share capital (the issued share capital less shares held by the Company in treasury): Shareholder Ordinary shares held % Alantra Asset Management 26,223,990 13.4 Wellington Management 18,942,011 9.7 Fidelity International 11,474,271 5.9 Aberdeen Standard Investments 10,756,881 5.5 Artemis Investment Management 9,697,467 4.9 Allianz Global Investors 9,160,936 4.7 M&G Investment Management 9,104,351 4.6 T Rowe Price Global Investments 8,657,829 4.4 BMO Global Asset Management (UK) 7,137,969 3.6 BlackRock 6,836,095 3.5 Janus Henderson Investors 6,579,617 3.4 Sterling Strategic Value Fund 6,540,324 3.3 Chelverton Asset Management 6,200,000 3.2 Directors' shareholdings As at 31 December 2020 Directors of Tyman plc held the following shareholdings: Director Ordinary shares held % Jason Ashton 27,351 - Pamela Bingham 3,928 - Helen Clatworthy 15,000 - Jo Hallas 161,454 0.8 Nicky Hartery 100,000 0.1 Paul Withers 50,000 - RELATED PAGES Capital structure Dividends 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