Directorate Change

RPC Group Plc

Retirement of Director and Director Role Changes

25 March 2015

RPC Group Plc, the leading international rigid plastic supplier to packaging and non-packaging markets, announces that Stephan Rojahn will retire from the Board with effect from the end of the AGM on 15 July 2015.

Stephan Rojahn joined the Board as an independent Non-executive Director in January 2006. He was appointed Chairman of the Remuneration Committee in April 2012.

With effect from today, Lynn Drummond, who joined the Board as an independent Non-executive Director in July 2014, has been appointed as a member of the Nomination, Remuneration and Audit Committees. With effect from Stephan Rojahn's retirement from the Board, Lynn will take over the role of Chair of the Remuneration Committee.

Godwin Wong who joined the Board as a Non-executive Director in July 2014, has been appointed as a member of the Nomination Committee with effect from today.

Jamie Pike, RPC's Chairman, said:

"On behalf of the directors I would like to thank Stephan for the contribution he has made to the Board over the last 9 years."