29 September 2015

Victrex plc - Directorate Change

Notification in accordance with Listing Rule 9.6.11R

Directorate Change

Victrex plc today announces that Giles Kerr will stand down from the Board as Non-executive Director of Victrex plc and Chairman of the Audit Committee, effective 30 September 2015 after 9 years' service.

Andrew Dougal, an existing Non-executive Director of the Board, will become Chairman of the Audit Committee, effective 1 October 2015.

Enquiries

Andrew Hanson, Head of Investor Relations & Communications +44 (0) 7809 595831

About Victrex:

Victrex is an innovative world leader in high performance polymer solutions focused on the strategic markets of Automotive, Aerospace, Electronics, Energy and Medical. Every day, millions of people rely on products or applications which contain our materials, from smartphones, aeroplanes and cars to oil & gas operations and medical devices. With over 35 years' experience, we are delivering leading edge solutions to shape future performance for our customers and our markets, and to drive value for our shareholders. Find out more atwww.victrexplc.com

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