Director Declaration

Plastics Capital plc

(The "Company" or the "Group")

Director's Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the Company announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Andrew Walker, a Non-Executive Director of the Company, has confirmed to the Company that Brintons Limited, a company of which he is a director, was placed into administration on 2 September 2011.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

Plastics Capital plc Tel: 020 7326 8423

Faisal Rahmatallah, Executive Chairman

Nick Ball, Finance Director

Cenkos Securities Tel: 020 7397 8900

Stephen Keys

Liz Bowman

Walbrook PR Ltd Tel: 020 7933 8780

Paul Cornelius Mob: 07866 384 707 or [email protected]

Helen Westaway Mob: 07841 917 679 or [email protected]

Notes to Editor

Plastics Capital is a consolidator of plastics products manufacturers focused on proprietary products for niche markets. The Group has four factories in the UK, one in Thailand and sales offices in the USA, Japan, China and India. Approximately 62 per cent of sales are exported to over 70 countries worldwide. Production is concentrated in the UK where significant engineering know-how and automation underpins the Group's competitiveness. The Group has approximately 300 employees.

Further information can be found on www.plasticscapital.com