Innovative Solutions in Material Technology

Innovative Solutions in Material Technology

Code of Ethics and Business Conduct

Luxfer Holdings PLC is committed to conducting its business with honesty and integrity including the ethical handling of conflicts and apparent conflicts of interest and in compliance with the law.

The Board of Directors of Luxfer Holdings PLC (together with its subsidiaries and joint ventures, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") intended as guide to appropriate conduct and setting out acceptable behavior for persons associated with the Company in conducting the Company’s business and acting on behalf of the Company.

All directors, officers and employees (collectively "Company Personnel") are required to be familiar with the Code, comply with its provisions, and report any suspected violations as described below in Section 9 Reporting and Enforcement. However, as a global Company, the Company’s employees and operations are subject to the laws of many different countries and jurisdictions around the world. All Company Personnel are, in addition, expected to comply with all applicable laws and regulations in the relevant countries and jurisdictions. If a provision of the Code conflicts with other applicable laws or regulations then those laws or regulations will prevail.

The full version of the Code of Ethics & Business Conduct can be accessed below.