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

Director/PDMR shareholding

Total Voting Rights

 

Anpario announces that on Tuesday 11 July 2017, 25,368 ordinary shares of 23 pence each (“Ordinary Shares”) (the “SAYE Shares”) were issued as a result of the exercise of employee share options, in connection with the Company’s 2014 Save As You Earn Scheme (“SAYE Scheme”).

The SAYE Shares rank pari passu with all existing Ordinary Shares.  The issue of the SAYE Shares has been satisfied via the Company’s existing block listing.

Following the issue of the SAYE Shares today, the Company’s total issued share capital is 23,036,344 Ordinary Shares. The Company holds 143,042 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 22,893,302. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

On Tuesday 11 July 2017 the Company was notified by the following directors of the Company of the exercise of options of Ordinary Shares, exercised on that day, being Ordinary Shares granted under the Company’s SAYE Scheme at an option price of 227.04 pence.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 

Richard Edwards

2

Reason for the notification


a)


Position/status

 

PDMR, CEO 

b)

Initial notification/Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anpario plc

b)

LEI

213800BZHUIUCH3MCC06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Exercise of options of Ordinary Shares

 

ISIN GB00B3NWT178

 

 

b)

Nature of the transaction

 

Exercise of options of Ordinary Shares

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

227.04p 

3,964 

d)

Aggregated information

 

Price(s)

Volume(s)

227.04p 

3,964 

e)

Date of the transaction

 

2017-07-11

f)

Place of the transaction

 

 

London Stock Exchange (XLON), AIM

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 

Karen Prior

2

Reason for the notification


a)


Position/status

 

PDMR, CFO 

b)

Initial notification/Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Anpario plc

b)

LEI

213800BZHUIUCH3MCC06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Exercise of options of Ordinary Shares

 

ISIN GB00B3NWT178

 

 

b)

Nature of the transaction

 

Exercise of options of Ordinary Shares

c)

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

227.04p 

3,964 

d)

Aggregated information

 

Price(s)

Volume(s)

227.04p 

3,964 

e)

Date of the transaction

 

2017-07-11

f)

Place of the transaction

 

 

London Stock Exchange (XLON), AIM