Anpario plc

(“Anpario” or “the Company”)

Directors’ Dealings

Anpario announces that it has been notified that, on 27 January 2014, Mr Richard Rose, chairman of the Company, exercised options over 20,000 new ordinary shares of 23p each in the Company (“Ordinary Shares”) and subsequently sold these at a price of 290 pence per Ordinary Share.

Application has been made for the Ordinary Shares issued under the exercise of options to be admitted to trading on AIM and this is expected to occur on 31 January 2014.

Following the issue of the shares the total issued share capital of the Company will be 19,944,267 Shares of which 97,042 are held in treasury.  The figure which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest under the FCA’s Disclosure and Transparency Rules is 19,847,225.

Following the above exercise and sale, Mr Rose’s interest in the Company remains unchanged at 31,057 Ordinary Shares, representing 0.16% of its issued share capital.

Anpario plc

David Bullen, Chief Executive Officer  +44 (0)791 955 2040      

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

finnCap

Matthew Robinson / Henrik Persson – Corporate Finance

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