Director Declaration

23 September 2020

Polypipe Group plc

Non-Executive Director Declaration

Following its announcement on 22 June 2020, Polypipe Group plc (the "Company") confirms that Kevin Boyd has been appointed as a Non-Executive Director and Chair of the Audit Committee with effect from 22 September 2020. The Company also confirms that subsequent to that announcement, Kevin Boyd was also appointed as a Non-Executive director of Bodycote plc, with effect from 1 September 2020.

This announcement is made in accordance with LR 9.6.14 (2).

Enquiries:  

Emma Versluys, Company Secretary +44 (0) 1709 770 000

Notes to Editors:

Polypipe Group plc ("Polypipe", the "Company" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of plastic piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient ventilation systems in the UK.

The Group operates from 19 facilities in total, and with over 20,000 product lines, manufactures the UK's widest range of plastic piping systems for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy, the Netherlands, Ireland and the Middle East and sales to specific niches in the rest of the world.