REG - Victrex PLC - Director Declaration

VictrexAnnouncement

30/06/2025 09:15

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RNS Number : 9504O  Victrex PLC  30 June 2025

30 June 2025

Victrex plc

Director Declaration - External Appointment

Victrex plc is an innovative world leader in high performance polymer
solutions, delivering sustainable products which support CO2 reduction and
enable environmental and societal benefit in multiple end-markets. The Group
has been notified that Janet Ashdown, a Non-Executive Director of the Company
and Chair of the Remuneration Committee, has accepted a nomination to be a
Non-Executive Director to the Board of Synthomer plc (LSE: SYNT). Synthomer is
a FTSE listed global speciality chemicals company focused on coatings and
construction, adhesives and health and protection. The appointment is
effective from 1 July 2025.

Janet's responsibilities at Victrex remain unchanged.  Her career includes
working for BP plc for over 30 years, holding a number of international
positions. Until the end of 2012, Janet was Chief Executive Officer of Harvest
Energy Ltd.

Her other Board roles include being a Non-Executive Director and Chair of the
Corporate Sustainability and Remuneration Committees at RHI Magnesita NV. and
a Non-Executive Director at Stolt-Nielsen Limited.

This announcement is made pursuant to the UKLR 6.4.9(2) R.

Enquiries:

Victrex plc:

Andrew Hanson, Director of Investor Relations, Corporate Communications &
ESG

+44 (0) 1253 898121 / +44 (0) 7809 595831

About Victrex:

Victrex is an innovative world leader in high performance polymer solutions,
focused on the strategic markets of Automotive, Aerospace, Energy &
Industrial, Electronics and Medical. Every day, millions of people rely on
products or applications which contain our sustainable materials, from
smartphones, aeroplanes and cars to oil & gas operations and medical
devices. With over 40 years' experience, we are moving beyond the polymer into
semi-finished and finished products which shape future performance for our
customers and our markets, enable environmental and societal benefit for our
customers and drive value for our shareholders. Find out more at
www.victrexplc.com (http://www.victrexplc.com)

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