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:

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