Victrex Regulatory News (VCT)

Victrex plc. ('the Company')

15 December 2015

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 on 14 December 2015:

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

following notification

David Hummel 34,256 Conditional award 99,114

Tim Cooper 15,327 Nil cost option 45,356

Louisa Burdett 17,685 Nil cost option 50,017

Martin Court 14,752 Nil cost option 40,727

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

Company Secretary

+ 44 (0) 1253 897700