Michael Peacock to be Finance Director

Victrex PLC 17 January 2000 Board Changes Victrex plc announces the appointment, with effect from 1 February 2000, of Mr Michael Peacock as Finance Director. Mr Peacock, 41, is a qualified accountant and spent seven years in investment banking with Barclays de Zoete Wedd and Hill Samuel before moving into industry in 1990. He was Finance Director of Viva! Health and Leisure Clubs Ltd from 1994 until its recent acquisition by Stakis Plc. He is a non-executive Director of OSL International, a software and services provider. Mr David Tilston, currently Finance Director of Victrex plc, will resign his position as a Director and leave the company with effect from the same date. David Hummel, Chief Executive of Victrex plc, said: 'My Board colleagues and I are grateful for the contribution made by David to Victrex's affairs over the past three years, and wish him the very best for the future. 'We look forward to welcoming Michael Peacock to our Board. With his background in business development and transactional work, he is well positioned to help us build on the sound progress made at Victrex to date.' Note re. listing Rule 6.F.2 In accordance with Listing Rule 6.F.2 (introduced by the London Stock Exchange with effect from 10th January 2000), Victrex advises that in 1991 Mr Peacock became Group Finance Director of Peaco Sport Limited (now called Outdoor & Sports Company (Holdings) Limited) ('Peaco'). As a part of his role, in April 1992, he was appointed a Director of Running Wild Limited, a non-core business that had been acquired as part of a group of companies by Peaco in 1991. Mr Peacock's role at Running Wild was to wind down its remaining insignificant trading operations and to put it into liquidation. Running Wild was placed into creditors voluntary liquidation in December 1992, the principal creditor being another wholly owned subsidiary of Peaco. This subsidiary and Peaco itself continue to trade today. For further information please contact: Victrex plc Tel: 01253 897700 Peter Warry, Chairman David Hummel, Chief Executive Hogarth Partnership Limited Tel: 0171 357 9477 John Olsen / Nick Denton

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Victrex plc (VCT)
UK 100

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