Director Declaration

RNS Number : 7468Q

Polypipe Group PLC

22 October 2019

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

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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