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 Moni Mannings, a non-executive director of the Company, will be appointed as a Non-Executive Director of Dairy Crest Group plc with effect from 1 December 2017.

For further information please contact:

Emma Versluys                         +44 (0)1709 770 000

Company Secretary