Director/PDMR Shareholding

Victrex PLC 16 December 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Victrex Plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) for all persons below 3. Name of person discharging managerial responsibilities/director Mr David Hummel Mr Blair Souder Mr Michael Peacock Dr Timothy Walker 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of the persons referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 1p shares in Victrex plc. 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction Awards made under the Victrex plc Long Term Incentive Plan over the over the number of ordinary shares set out at 9 below. The awards, which were granted for nil consideration, take the form of options to acquire ordinary shares for nil consideration, conditional upon the satisfaction of certain targets over a three year performance period. 9. Number of shares, debentures or financial instruments relating to shares acquired Mr David Hummel 37,905 Mr Blair Souder 25,860 Mr Michael Peacock 26,814 Dr Timothy Walker 25,351 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 15 December 2005, Thornton Cleveleys, UK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Number of ordinary shares held beneficially and non-beneficially Mr David Hummel 3,817,629 5.04% Mr Blair Souder 2,000 Mr Michael Peacock 24,968 Dr Timothy Walker 70,681 16. Date issuer informed of transaction 15 December 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 15 December 2005 18. Period during which or date on which it can be exercised 15 December 2010 - 15 December 2015 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Nil 22. Total number of shares or debentures over which options held following notification Mr David Hummel 282,462 Mr Blair Souder 150,144 Mr Michael Peacock 185,929 Mr Timothy Walker 180,102 .................................... 23. Any additional information N/A .................................... 24. Name of contact and telephone number for queries Sonya Moore 01253 897708 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Sonya Moore .................................... Date of notification 16 December 2005 .................................... END This information is provided by RNS The company news service from the London Stock Exchange

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Victrex plc (VCT)
UK 100

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