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Share Awards under 2018 Management Incentive Plan

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Victoria PLC, (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, announces that 368,454 ordinary shares of 5 pence have been issued to employees of the Company pursuant to the 2018 Management Incentive Plan. None of the recipients of these shares are directors of the Company.

Accordingly, the Company has transferred 368,454 Ordinary Shares previously held in treasury to satisfy the share award under the 2018 Management Incentive Plan. As a result, the Company holds 10,085,794 of its Ordinary Shares in treasury and has 115,378,873 Ordinary Shares in issue (excluding treasury shares). This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency.

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