Victrex Regulatory News (VCT)

Victrex plc.

13 November 2013

Director Declaration

Further to the announcement made on 7 November 2013 regarding the appointment of Louisa Burdett to the Board of Victrex plc. ('the Company') with effect from 31 January 2014, in accordance with Listing Rule 9.6.13 the following information is confirmed:

In accordance with paragraph 9.6.13(1) Louisa Burdett has been a director of the following publicly quoted company during the previous five years:

The Company confirms that there are no further details to disclose under paragraph 9.6.13(2) to (6) of the Listing Rules.

Contact:

Suzana Koncarevic

General Counsel and Company Secretary

+ 44 (0) 1253 898 067