Anpario Regulatory News (ANP)

Name of applicant:

Anpario plc

Name of scheme:

SAYE Share Scheme

EMI Share Scheme

Unapproved Share Scheme

Company Share Option Plan

Period of return:

From:

17 July 2024

To:

16 July 2025

Balance of unallotted securities under scheme(s) from previous return:

Ordinary shares of 23 pence each:

SAYE Share Scheme - 4,579

EMI Share Scheme - 192,173

Unapproved Share Scheme - 60,000

Company Share Option Plan - 19,200

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):

Ordinary shares of 23 pence each:

SAYE Share Scheme - NIL

EMI Share Scheme - NIL

Unapproved Share Scheme - NIL

Company Share Option Plan - NIL

Less: Number of securities issued/allotted under scheme(s) during period:

Ordinary shares of 23 pence each:

SAYE Share Scheme - NIL

EMI Share Scheme - 134,800

Unapproved Share Scheme - NIL

Company Share Option Plan - NIL

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

Ordinary shares of 23 pence each:

SAYE Share Scheme - 4,579

EMI Share Scheme - 57,373

Unapproved Share Scheme - 60,000

Company Share Option Plan - 19,200

Number of securities originally admitted and the date of admission

Ordinary shares of 23 pence each:

SAYE Share Scheme

196,296 17/07/2014

37,998 05/02/2020

4,951 09/02/2021

EMI Share Scheme

643,716 17/07/2014

600,000 25/03/2015

Unapproved Share Scheme

316,736 25/03/2015

38,476 05/02/2020

60,000 09/02/2021

Company Share Option Plan

40,000 05/02/2020

7,000 09/02/2021

Name of contact:

Marc Wilson

Telephone number of contact:

01909 537 380

Anpario plc

Richard Edwards, CEO

+44(0)7776 417 129

Marc Wilson, Group Finance Director

+44(0)1909 537 380

Shore Capital

(Nominated Adviser and Broker):

+44 (0) 20 7408 4090

Stephane Auton

Corporate Advisory

David Coaten

Tom Knibbs

Henry Willcocks

Corporate Broking