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Insider Trading and Dealing

Luxfer conducts its business with the highest levels of integrity and ethical standards.

Insider trading and dealing of the Company's stock or other securities based on material, non-public information is strictly prohibited. Such insider trading is unlawful under U.S. federal and state securities laws and the laws of many other jurisdictions.

The purpose of this policy is to promote compliance with applicable laws and regulations that prohibit insider trading, protect the Company's reputation, and maintain the confidence of shareholders and the public markets in the Company.

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