11 December 2014

Director Declaration

In accordance with Listing Rule 9.6.14(2), Polypipe Group plc announces that Paul Dean, Non-Executive Director and Chairman of the Company's Audit Committee, is also a Non-Executive Director  and Chairman of the Audit Committee of Focusrite Plc, a company which today has floated on the London Stock Exchange's Alternative Investment Market. 

For further information please contact:

Peter Shepherd, Chief Financial Officer                                             44 (0) 1709 772249

Capita Company Secretarial Services                                               44 (0) 207 954 9567