Director/PDMR Shareholding

Vp plc

("the Company")

The Remuneration Committee has approved the granting by the Company of awards under the terms of the Vp - Long Term Incentive Plan to each of the following directors: JFG Pilkington - 71,700 notional shares, NA Stothard - 52,200 shares and AM Bainbridge - 38,800 shares.

The awards will vest only if performance targets are achieved or exceeded during the period from 1 April 2016 to 31 March 2019.

Vp plc

Central House

Beckwith Knowle

Otley Road

Harrogate

North Yorkshire

HG3 1UD

Tel: 01423 533400