Director Declaration

ConvaTec Director Declaration

Reading, United Kingdom (21 December 2020)

ConvaTec Group Plc ("ConvaTec" or "the Company") announces that Brian May, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Ferguson plc (LSE:FERG), effective 1 January 2021. Upon Mr May's appointment, he will also join the Nominations and Audit Committees.

This announcement is made in accordance with Listing Rule 9.6.14R.

Enquiries

Analysts and Investors

Kate Postans, VP Investor Relations &

Corporate Communications, ConvaTec +44 (0)7826 447807

ir@convatec.com

Media

Buchanan: Charles Ryland / Chris Lane +44 (0)207 466 5000

ConvaTec Group Plc's LEI code is 213800LS272L4FIDOH92

About ConvaTec

ConvaTec is a global medical products and technologies company focused on therapies for the management of chronic conditions, with leading market positions in advanced wound care, ostomy care, continence and critical care, and infusion care. Our vision, which encompasses our purpose, is: Pioneering trusted medical solutions to improve the lives we touch. Our products provide a range of clinical and economic benefits including infection prevention, protection of at-risk skin, improved patient outcomes and reduced total cost of care. To learn more about ConvaTec, please visit www.convatecgroup.com.