In accordance with paragraph LR 9.6.14, Polypipe Group plc, advises that Paul Dean, Independent Non-Executive Director and Chairman of the Audit Committee, has been appointed as an Independent Non-Executive Director of Wincanton Plc with effect from 1 February 2015.

For further enquiries:

Peter Shepherd, Chief Financial Officer
+44 (0) 170 977 2249

Capita Company Secretarial Services
+44 (0)207 954 9567

Date: 25 January 2015