Convatec Group PLC

Board/Management Information • Jun 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 9321C

ConvaTec Group PLC

20 June 2019

ConvaTec Director Declaration

Reading, United Kingdom (20 June 2019)

ConvaTec Group Plc ("ConvaTec" or "the Company") announces that Margaret Ewing, Senior Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of International Consolidated Airlines Group, S.A, with effect from today.

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

Mark Reynolds, Director Investor Relations, ConvaTec                +44 (0)7551 036 625

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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