Date: 15 February 2017

Name of applicant:

Anpario plc

Name of scheme:

SAYE Share Scheme

EMI Share Scheme

Unapproved Share Scheme

Period of return:

From:

17 July 2016

To:

16 January 2017

Balance of unallotted securities under scheme(s) from previous return:

SAYE Share Scheme – 75,506

EMI Share Scheme – 472,173

Unapproved Share Scheme – 71,524

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

SAYE Share Scheme – NIL

EMI Share Scheme – NIL

Unapproved Share Scheme – NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

SAYE Share Scheme – 7,551

EMI Share Scheme – 1,900

Unapproved Share Scheme – NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

SAYE Share Scheme – 67,955

EMI Share Scheme – 470,273

Unapproved Share Scheme – 71,524

Name of contact:

Karen Prior / John Butlin

Telephone number of contact:

01909 537380