Director Declaration

ConvaTec Director Declaration

Reading, United Kingdom (15 November 2017)

ConvaTec Group Plc ("ConvaTec" or "the Company") announces that Dr Regina Benjamin, a Non-Executive Director of the Company, has been appointed as a Director of Computer Programs and Systems, Inc. ("CPSI"), a company listed on the US NASDAQ stock exchange, with effect from 9 November 2017.

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

Enquiries

Media

Bobby Leach, VP Group Corporate Affairs, ConvaTec +44 (0)7770 842 226

Alastair Elwen, Finsbury +44 (0)207 251 3801

Analysts and Investors

John Crosse, VP Investor Relations, ConvaTec +44 (0)7500 141 435

Kirsty Law, Director Investor Relations, ConvaTec +44 (0)7470 909 582

investorrelations@convatec.com

 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 devices. ConvaTec's 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 where a copy of this announcement can also be found.