Director/PDMR Shareholding

Victrex PLC 18 December 2007 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 Dr Timothy Walker Mr Michael Peacock Mr Blair Souder 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 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. Exercise of options under the Victrex Long Term Incentive Plan over the number of ordinary shares set out at 11 below. Exercise of options under the Victrex 1995 Employee Share Scheme over the number of ordinary shares set out at 11 below. 9. Number of shares, debentures or financial instruments relating to shares acquired Mr David Hummel 39,166 Dr Timothy Walker 28,301 Mr Michael Peacock 31,640 Mr Blair Souder 26,589 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 Dr Timothy Walker 23,313: Exercise of share options awarded under the Victrex Long Term Incentive Plan Mr Blair Souder 17,037: Exercise of share options awarded under the Victrex Long Term Incentive Plan 31,000: Exercise of share options awarded under the Victrex 1995 Employee Share Scheme 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 Dr Timothy Walker Cost Nil: Victrex Long Term Incentive Plan Sale Price £6.75 per share Mr Blair Souder Cost Nil: Victrex Long Term Incentive Plan Sale Price £6.75 per share Cost £2.14: Victrex 1995 Employee Share Scheme Sale Price £6.75 per share 14. Date and place of transaction 17 December 2007, 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 3,839,080 4.66% Dr Timothy Walker 122,288 Mr Michael Peacock 38,146 Mr Blair Souder 48,703 16. Date issuer informed of transaction 17 December 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 17 December 2007 18. Period during which or date on which it can be exercised 17 December 2012 - 17 December 2017 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 309,233 Dr Timothy Walker 151,564 Mr Michael Peacock 219,681 Mr Blair Souder 146,311 .................................... 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 18 December 2007 .................................... 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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