
INNOSPEC INC. STOCK TRADING POLICY
This Policy applies to all Officers, Directors, employees, contractors and agents (“Relevant Persons”) of Innospec Inc. and its subsidiaries (the “Company”), unless otherwise specified below.
It is the policy of the Company to comply with all applicable securities laws and regulations.
Each and every provision of this Policy shall apply to Directors and Officers of the Company and any other Relevant Persons that are the beneficial owners of more than 10% of the Company’s outstanding stock (“10% Stockholders”).
Only Paragraphs 1, 2, 3 and 4 and 10 of this Policy shall apply to Relevant Persons other than Directors, Officers and 10% Stockholders.
No Relevant Person shall transact in any stock, share or other security issued by the Company (“Company Securities”) while such person is in possession of material, non-public information. Information is material if it could reasonably be expected to affect a reasonable person’s investment decision whether to buy, sell or hold Company Securities. Information is nonpublic if it has not been disclosed to the public and, even after disclosure has been made, until a reasonable time has passed after it has been disclosed by means likely to result in widespread public awareness.
No Relevant Person shall provide material, non-public information to another person or recommend on the basis of material, non-public information that another person buy or sell Company Securities. In such a case, both persons may be in breach of this Policy and guilty of a criminal offence. It also violates Company policy for any person to use such non-public information for personal benefit or to improperly disclose it to other persons outside the Company.
Further, no Relevant Person may use any material, non-public information obtained in the course of such Relevant Person’s work for or service to the Company as the basis for purchasing or selling any security issued by any other entity.
Determinations of whether information rises to the level of materiality can often be uncertain and, since your actions will be judged with hindsight, caution should be exercised. If you have any questions about these matters, you should contact the Corporate Secretary before taking any action.
Unless otherwise determined by the Company’s Board of Directors, the term “Window Period” shall mean the period beginning on the third US business day following the date of release for publication of the Company’s quarterly and annual financial statements and ending on the twentieth US business day following such date. (“US business day” means a day on which banks in the United States of America are open for regular business.)
No Relevant Person, nor any immediate family member of such Relevant Person or member of such Relevant Person’s household or entity controlled by a Relevant Person, may purchase, sell, or engage in any transaction or transfer (including gifts) of Company Securities except during a Window Period, and having notified either the CEO or the CFO (the “Designated Person”), prior to such purchase or sale and the Designated Person having approved such purchase or sale. No Relevant Person shall proceed with any purchase or sale of Company Securities until such
720367258.4February 2025 1




