PLP.L Regulatory News (PLP)

Polypipe Group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons in accordance with DTR 3.1.4R and DTR 3.1.2R

1. Name of the issuer

Polypipe Group plc

2. Name of person discharging managerial responsibilities/director

Mr Paul Dean

3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest

In respect of a holding of the person referred to in Section 2 above.

4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of £0.001 each

5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Mr Paul Dean

6. State the nature of the transaction

Purchase of Ordinary Shares

7. Number of shares, debentures or financial instruments relating to shares acquired

5,000 shares acquired.

8. Price per share or value of transaction

£2.4645 per share

9. Date and place of transaction

15th December 2014, London

10. Date issuer informed of transaction.

15th December 2014

11. Name of contact and telephone number for queries

Peter Shepherd - 01709 772249

12. Date of Notification

16th December 2014