Convatec Group PLC

Board/Management Information • Oct 7, 2020

National Storage Mechanism | Additional information

RNS Number : 3958B

ConvaTec Group PLC

07 October 2020

ConvaTec Director Declaration

Reading, United Kingdom (7 October 2020)

ConvaTec Group Plc ("ConvaTec" or "the Company") announces that Rick Anderson, a Non-Executive Director of the Company, has been appointed to the Board of Directors of Silk Road Medical, Inc. (Nasdaq: SILK), with effect from 1 October 2020.

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. 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.

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