Victrex Regulatory News (VCT)

21 December 2016

Victrex plc - Director Declaration

Victrex plc ("the Company"), an innovative world leader in high performance polymer solutions, has been notified that Louisa Burdett, Group Finance Director of the Company, will be appointed as a Non-Executive Director of Electrocomponents plc, effective from 1 February 2017. She will also be a member of the Audit, Nomination and Remuneration Committees.

After a period of transition, it is anticipated that Louisa will take over as Chair of the Audit Committee for Electrocomponents plc.

This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.

Enquiries:

Victrex plc:

Andrew Hanson, Head of Investor Relations & Communications +44 (0) 1253 898121

Brett Gladden, Group Company Secretary + 44 (0) 1253 897700

TeneoBlueRubicon:

Charles Armitstead +44 (0) 207 260 2700

About Victrex:

Victrex is an innovative world leader in high performance polymer solutions, focused on the strategic markets of Automotive, Aerospace, Energy, Electronics 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 investing in leading edge solutions to shape future performance for our customers and our markets, and to drive value for our shareholders. Find out more at www.victrexplc.com