Director Declaration

RNS Number : 9015B

Polypipe Group PLC

04 February 2020

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the “Company”) announces that it has been informed that Paul Dean, a Non-Executive Director and Senior Independent Director of the Company, has been appointed as a Non-Executive Director of RM plc with effect from 4 February 2020.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

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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