Published: Thursday, 19 March 2015 16:51

Anpario plc

(“the Company” or “Anpario”)

The Company announces that two applications have been made to the London Stock Exchange plc for the admission to trading on AIM of block listings of 600,000 and 316,736 ordinary shares of 23 pence each in the Company (“Ordinary Shares”), relating to Anpario’s Enterprise Management Incentive Scheme and Unapproved Share Scheme respectively.

It is expected that admission of these new Ordinary Shares will become effective on 25th March 2015. These new Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares in issue.

Following the anticipated admission of shares on 20th March 2015, as announced on Tuesday 17th March 2015, the Company’s issued share capital will comprise 21,789,928 Ordinary Shares with voting rights.

The Company holds 143,042 Ordinary Shares in Treasury. The total number of Ordinary Shares in issue (excluding shares held as treasury shares) will comprise 21,646,886 and 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 Disclosure and Transparency Rules.

Anpario plc

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

Peel Hunt +44 (0)207 418 8900

Dan Webster

Richard Brown

George Sellar