Anpario plc

(“Anpario” or the “Company”)

Director’s dealings

Anpario announces that, further to its announcement of 12 December 2011 that certain of the Company’s directors had agreed to cap the value of certain share options held by them over ordinary shares of 23p each in the Company (‘Options’ and ‘Ordinary Shares’, respectively), the Company has made the following payments to Directors of the Company in respect of accrued capped gains on options granted in 2009 and 2010 which will be cancelled:

34,782 to Richard Edwards in respect of 347,824 Options

15,518 to David Bullen in respect of 242,143 Options

The interests of Mr. Edwards and Mr. Bullen in the share capital of the Company remain unchanged as shown below.

Director Ordinary Shares Options over Ordinary Shares Options over Shares held under the Joint Share Ownership Plan
Richard Edwards 62,681 242,389 609,781
David Bullen 240,027 612,143


Anpario plc

David Bullen, Chief Executive Officer +44 (0)7919 552 040

Karen Prior, Group Finance Director +44 (0)1909 537 380


Matthew Robinson / Henrik Persson – Corporate Finance

Stephen Norcross – Corporate Broking +44 (0)20 7220 0500