22 November 2017

Anpario PLC

(“Anpario” or the “Company”)

Employee Share Plan and Directors’ Dealing

Anpario plc announces that on 21 November 2017 the Company has granted further options under The Anpario Share Option Scheme 2013 (the “SAYE Scheme”) which is approved by H.M. Revenue and Customs.

Certain employees (the “SAYE Scheme Participants”) of the Company have chosen to participate in the SAYE Scheme, pursuant to which, subject to certain customary conditions being satisfied, they will be able to subscribe for, in aggregate, up to 45,354 ordinary shares in the capital of the Company (“Ordinary Shares”). The executive directors of the Company, Richard Edwards and Karen Prior, are both SAYE Scheme Participants and, subject to the same conditions being satisfied, they will each be able to subscribe for up to 2,694 Ordinary Shares.

The entitlements to subscribe arise following the end of the three year period to 31 January 2021. The exercise price per Ordinary Share is set at 334 pence and the SAYE Scheme Participants may opt to withdraw from the SAYE Scheme, recovering paid-in funds, prior to that time.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Richard Edwards
2 Reason for the notification
a) Position/status Director
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

Purchase of ordinary shares of 23 pence each in the Company (“Ordinary Shares”)

ISIN GB00B3NWT178

b) Nature of the transaction Grant of options
c) Price(s) and volume(s)
Price(s) Volume(s)
334p 2,694
d) Aggregated information
Price(s) Volume(s)
334p 2,694
e) Date of the transaction 2017-11-21
f) Place of the transaction Off market

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Karen Prior
2 Reason for the notification
a) Position/status Director
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

Purchase of ordinary shares of 23 pence each in the Company (“Ordinary Shares”)

ISIN GB00B3NWT178

b) Nature of the transaction Grant of options
c) Price(s) and volume(s)
Price(s) Volume(s)
334p 2,694
d) Aggregated information
Price(s) Volume(s)
334p 2,694
e) Date of the transaction 2017-11-21
f) Place of the transaction Off market

Enquiries

Anpario plc

Richard Edwards, Chief Executive Officer                           +44 (0) 7776 417129

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

Peel Hunt LLP                                                                           +44 (0)207 418 8900

Adrian Trimmings, George Sellar

2017-11-23T10:27:57+00:00