Anpario plc
(“Anpario” or the “Company”)

Director Declaration

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Richard Rose, the Non-Executive Chairman of the Company, that Blue Inc (UK) Limited, a private company of which Mr Rose is a director, entered into a company voluntary arrangement on 22 March 2017.

Enquiries:

Anpario plc
Richard Edwards, Chief Executive Officer   Tel: 07776 417129
Karen Prior, Finance Director                         Tel: 01909 537 380

Peel Hunt LLP
Adrian Trimmings                                              Tel: 020 7418 8900
George Sellar