NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuerto make a RISnotification required by DR3.1.4R(1).

(1)

An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.

(2)

An issuermaking a notification in respect of a derivative relating to the sharesof the issuershould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.

(4)

An issuermaking a notification in respect of a financial instrumentrelating to the sharesof 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 DR3.1.4R(1)(a); or (ii) DR3.1.4(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)  Andrew Stephen Barrow

(i)   Tim Cooper

………………………………

3. Name of person discharging managerial responsibilities/director

Andrew Stephen Barrow

Tim Cooper

………………………………

4. State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person

No

………………………………

5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest

As above

………………………………

6. Description of shares(including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 1p each

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them

Hill Samuel AESOP

………………………………

8. State the nature of the transaction

Monthly AESOP Purchase

………………………………

9. Number of shares, debentures or financial instruments relating to sharesacquired

Andrew Stephen Barrow   10

Tim Cooper                      10

………………………………

10. Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage)

N/A

………………………………

11. Number of shares, debentures or financial instruments relating to sharesdisposed

………………………………

12. Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage)

N/A

………………………………

13. Price per shareor value of transaction

£ 12.10

………………………………

14. Date and place of transaction

16 January 2011

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage)

Andrew Stephen Barrow    1640 - %  n/a

Tim Cooper                          124 - %  n/a

………………………………

16. Date issuer informed of transaction

16 January 2012

………………………………

If a person discharging managerial responsibilitieshas been granted options by the issuercomplete the following boxes

17.  Date of grant

………………………………

18. Period during which or date on which it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of sharesor debentures involved (classand number)

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of sharesor debentures over which options held following notification

………………………………

23. Any additional information

………………………………

24.

Claire Salisbury 01253 897477

………………………………

Name and signature of duly authorised officer of issuerresponsible for making notification

Claire Salisbury

………………………………

Date of notification

17 January 2012

………………………………

END

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