Anpario Regulatory News (ANP)

Name of applicant:

Anpario plc

Name of scheme:

SAYE Share Scheme

EMI Share Scheme

Unapproved Share Scheme

Period of return:

From:

17 July 2015

To:

16 January 2016

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

SAYE Share Scheme - 195,761

EMI Share Scheme - 592,251

Unapproved Share Scheme - 195,436

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 - 4,367

EMI Share Scheme - 14,900

Unapproved Share Scheme - 58,695

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

SAYE Share Scheme - 191,394

EMI Share Scheme - 577,351

Unapproved Share Scheme - 136,741

Name of contact:

Karen Prior / John Butlin

Telephone number of contact:

01909 537380