Change in External Directorships

ConvaTec Group Plc

Change in External Directorships

Steve Holliday, Deputy Chairman and Senior Independent Non-Executive Director, has been appointed Chairman of Senvion S.A., a leading international manufacturer of wind turbines, with effect from 15 June 2017.

This announcement is made in accordance with Listing Rule 9.6.14(2).

Enquiries

Analysts and Investors

John Crosse, VP Investor Relations, ConvaTec +44 (0)7500 141 435

Kirsty Law, Director Investor Relations, ConvaTec +44 (0)7470 909 582

[email protected]

Media

Bobby Leach, VP Group Corporate Affairs, ConvaTec +44 (0)7770 842 226

Alastair Elwen, Finsbury +44 (0)207 251 3801