Company: NGVT
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001641172-25-009035
Chunk: 7

Company: Ingevity Corp
Filing Date: 2025-05-07
Form: S-8
Chunk 7
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 liabilities    
 (other than the payment by the Registrant of expenses incurred or paid by a director, officer       
 or controlling person of the Registrant in the successful defense of any action, suit or            
 proceeding) is asserted by such director, officer or controlling person in connection with          
 the securities being registered, the Registrant will, unless in the opinion of its counsel          
 the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction 
 the question whether such indemnification by it is against public policy as expressed in            
 the Securities Act and will be governed by the final adjudication of such issue.                    |

| 4 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of North Charleston, State of South Carolina, on this 7th day of May, 2025.

| INGEVITY CORPORATION |                                                      |
| By:                  | /s/ Mary Dean Hall                                   |
| Name:                | Mary Dean Hall                                       |
| Title:               | Executive Vice President and Chief Financial Officer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and appoints Ryan C. Fisher and Mary Dean Hall, and each of
them acting individually, as his or her attorney-in-fact, with full power of substitution, for him or her and in any and all capacities,
to sign any and all amendments to this Registration Statement on this Form S-8 (including any post-effective amendments thereto) and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby
ratifying and confirming all that each of said attorneys-in-fact, or his or her substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities
and on the dates indicated.

| Signature             
 /s/                   
 David Li              |     | Title                                                
 President,