Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 28 July 2017

Name of applicant: Anpario plc
Name of scheme:

SAYE Share Scheme

EMI Share Scheme


Period of return: From: 17 January 2017 To: 16 July 2017
Balance of unallotted securities under scheme(s) from previous return:

SAYE Share Scheme – 67,955

EMI Share Scheme – 470,273

Unapproved Share Scheme – 71,524

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

SAYE Share Scheme – NIL

EMI Share Scheme – NIL

Unapproved Share Scheme – NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

SAYE Share Scheme – 25,368

EMI Share Scheme – 4,700

Unapproved Share Scheme – NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

SAYE Share Scheme – 42,587

EMI Share Scheme – 465,573

Unapproved Share Scheme – 71,524

Name of contact: Karen Prior / John Butlin
Telephone number of contact: 01909 537380