Directors' Dealings

Victrex PLC 8 March 2000 Victrex plc Notification of interests of directors and connected persons pursuant to sections 198 and 324 of the Companies Act 1985 as amended The attached notifications are made pursuant to the following: 1. The award of ordinary shares to the directors listed in the attached schedule on 29 January 1999, pursuant to the Victrex long-term incentive plan. The plan was approved by shareholders on 26 January 1999. 2. The subsequent lapse of awards of ordinary shares made at 1 above, and share options where appropriate, in respect of two directors listed in the attached schedule on, or subsequent to the date of their retirement or resignation from Victrex plc. 3. The award of ordinary shares to the directors listed in the attached schedule on 7 March 2000 pursuant to the Victrex long-term incentive plan. Notification in respect of the awards made at 1 above, was originally made to the Company Announcements Office in a fax dated 29 January 1999 under AVS 879449. Following a telephone conversation yesterday between Gary Hulme of Victrex plc and Debbie Crawshaw of your enquiries department, we have been advised that no formal Stock Exchange announcement was in fact made in respect of this original notification. We therefore today include details of this original notification and make formal notification of the subsequent lapse of awards and share options (point 2 above), for which we apologise no notification has been previously made. We were also advised that a freetext announcement would be appropriate in these circumstances in place of Schedules 10 and 11. The shares which are the subject of the awards either have already been, or will be acquired, if the trustees consider it appropriate, by : 1. Mourant and Co. Trustees Limited, as trustees of the Victrex plc Employee Trust (in the case of DR Hummel). The shares which are the subject of the awards have already been acquired by : 2. Mourant and Co. Capital Trustees Limited, as trustees of the Victrex Employee Share Ownership Plan (in the case of the other directors). The directors are interested in the shares owned, or acquired by the trusts, as beneficiaries of each relevant trust. We trust that the above information satisfies the Stock Exchange's requirements. Please contact either Michael Peacock, or Gary Hulme of Victrex plc, if you have any questions in connection with this matter. Director Shares Shares Number of Shares awarded awarded shares awarded pursuant to a pursuant to a over which an pursuant to a long term long term option is held long term incentive plan incentive plan lapsing incentive plan lapsing following on retirement/ retirement resignation 29-Jan-99 7-Mar-00 DR Hummel 81,247 - 35,000 J Bamford 49,176 (49,176) (65,000) - -Note 1 PJC Syms 55,882 - 25,000 DF Tilston 63,314 (63,314) - -Note 2 TJ Walker - - 40,000 M Peacock - - 40,000 Position following notification on 7 March 2000 Director Number of Number of Number of Percentage shares in shares over shares under of Issued which which an a long term Class of interested option is held incentive Share in beneficially plan Capital and (under s198 non-beneficially Companies Act 1985 as amended) DR Hummel 3,759,931 112,903 116,247 5.08% J Bamford 2,467,205 - - 3.14% -Note 1 PJC Syms 2,264,286 70,000 80,882 3.08% DF Tilston 1,000 163,512 - N/A -Note 2 TJ Walker 7,500 - 40,000 N/A M Peacock - - 40,000 N/A Notes: 1. J Bamford retired as a director of Victrex plc on 28 May 1999. The shares awarded to J Bamford pursuant to a long term incentive plan lapsed on that day. The options which J Bamford held in respect of 65,000 shares lapsed on 28 November 1999. 2. DF Tilston resigned as a director of Victrex plc on 1 February 2000.

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Victrex plc (VCT)
UK 100

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