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Director Declaration

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FOR RELEASE ON15 MARCH 2024

Director Declaration

IP Group plc (LSE: IPO) ("the Group"), which invests in breakthrough science and innovation companies with the potential to create a better future for all, confirms that Heejae Chae, a Non-Executive Director of the Group, has been appointed as a Non-Executive Director of Elementis plc with effect from 25 March 2024.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

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