Director/PDMR Shareholding

3 December 2015

Polypipe Group plc

Director’s dealings

Sale of shares

Polypipe Group plc (“Polypipe”, or the “Company”) announces that it has been notified today that on 3 December 2015 David Hall and Peter Shepherd (collectively the “Directors”) and Paul Rice (a “PDMR”) sold a total of 3,071,000 existing ordinary shares of £0.001 in the Company (“Ordinary Shares) at a price of 335.00 pence per share in order to satisfy personal tax liabilities.

The Directors and Mr Rice confirm that they have no intention to sell any additional shares in the immediate future.

For further information please contact:

Polypipe:                                +44 (0) 1709 770 000

David Hall, Chief Executive Officer

Peter Shepherd, Chief Financial Officer