Victrex Regulatory News (VCT)

Victrex plc. ('the Company')

16 December 2014

Director/PDMR Shareholdings

Victrex 2009 Long term Incentive Plan ('the Plan')

Victrex plc announces that awards under the Plan were made to the following directors/persons discharging managerial responsibilities on 15 December 2014:

Director/PDMR No of shares Type of award Options/Awards held

following notification

David Hummel 29,749 Conditional award 100,207

Tim Cooper 13,735 Nil cost option 51,267

Louisa Burdett 15,848 Nil cost option 32,332

Martin Court 12,679 Nil cost option 38,313

Suzana Koncarevic 5,705 Nil cost option 19,235

The awards are granted for nil consideration and take the form of options/award to acquire ordinary shares in the Company conditional upon the satisfaction of certain targets over a three year performance period, which will be disclosed in the forthcoming Annual Report and Accounts.

Contact:

Muireann Jacobs

Deputy Company Secretary

+ 44 (0) 1253 897700