Victrex PLC — Board/Management Information 2014

Dec 19, 2014

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RNS Number : 0416A

Victrex PLC

19 December 2014

Victrex plc.

19 December 2014

Director Declaration

Further to the announcement made on 18 December 2014 regarding the appointment of Andrew Dougal to the Board of Victrex plc. ('the Company') with effect from 1 March 2015, in accordance with Listing Rule 9.6.13 the following information is confirmed:

In accordance with paragraph 9.6.13(1), Andrew Dougal has been a director of the following publicly quoted company during the previous five years:

Company Name	Appointed	Resigned
Taylor Wimpey plc.	18 November 2002	21 April 2011
Carillion plc.	4 October 2011	current
Premier Farnell plc.	1 September 2006	current
Creston plc.	7 September 2006	current

The Company confirms that there are no further details to disclose under paragraph 9.6.13(2) to (6) of the Listing Rules.

Contact:

Muireann Jacobs

Deputy Company Secretary

+ 44 (0) 1253 898 067

This information is provided by RNS

The company news service from the London Stock Exchange

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