19 Dec 2014 07:00
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Victrex plc.
19 December 2014
Director Declaration
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Further to the announcement made on 18 December 2014 regarding the appointment of Andrew Dougal to the Board of Victrex plc. ('the Company') with effect from 1 March 2015, in accordance with Listing Rule 9.6.13 the following information is confirmed:
In accordance with paragraph 9.6.13(1), Andrew Dougal has been a director of the following publicly quoted company during the previous five years:
Company Name | Appointed | Resigned |
Taylor Wimpey plc. | 18 November 2002 | 21 April 2011 |
Carillion plc. | 4 October 2011 | current |
Premier Farnell plc. | 1 September 2006 | current |
Creston plc. | 7 September 2006 | current |
The Company confirms that there are no further details to disclose under paragraph 9.6.13(2) to (6) of the Listing Rules.
Contact:
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Muireann Jacobs
Deputy Company Secretary
+ 44 (0) 1253 898 067
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