Director Declaration

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 Lisa Scenna, a non-executive director of the Company, has been appointed as a Non-Executive Director of Cromwell Property Group, a company quoted on the Australian Securities Exchange, with effect from 21 October 2019.

For further information please contact:

Emma Versluys                         +44 (0)1709 770 000

Company Secretary