AIM: CMH

6 December 2017

CHAMBERLIN plc

('Chamberlin' or 'the Company')

Directors' Interests

Chamberlin, the specialist castings and engineering group announces that a total of 600,000 share options granted to Kevin Nolan and David Roberts (the 'Executive Directors') under the Chamberlin Share Option Plan in November 2014 have lapsed and are cancelled.

The Executive Directors' interests in the Company now comprise:

Director

Ordinary

shares

Percentage of issued share capital

Share Options

Percentage of issued share capital

Kevin Nolan

-

-

207,363

2.61%

David Roberts

5,000

0.06%

142,637

1.79%

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries

Chamberlin plc (www.chamberlin.co.uk)

Kevin Nolan, Chief Executive

David Roberts, Finance Director

T: 01922 707100

Smith & Williamson

(Nominated Adviser and Broker)

Russell Cook/Katy Birkin

T: 02071314000

KTZ Communications

(Financial PR)

Katie Tzouliadis/Emma Pearson

T: 020 3178 6378

Chamberlin plc published this content on 06 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 December 2017 07:11:03 UTC.

Original documenthttp://www.chamberlin.co.uk/investors/rns-announcement/rnsnews/13455244

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