Anpario Regulatory News (ANP)

RNS

Anpario PLC

13 January 2016

Board and Management Changes

Anpario (LSE: ANP) announces that David Bullen is today stepping down as Chief Executive and as a member of the board, and will leave the company on 31 July 2016. David has been with Anpario since 2007 and after 9 years' loyal service, has decided to pursue new opportunities and interests. David is succeeded by Richard Edwards, Anpario's Executive Vice Chairman. Richard has been with the Company since 2006 when he was the Chief Executive responsible for the reverse takeover of Agil and subsequent acquisitions and sales; as well as setting up the subsidiary in the United States.

Commenting on the changes:

Richard Rose, Chairman said: 'Anpario's board would like to thank David for his significant contribution in leading the successful development of the Company in its transition to a robust, higher added value and efficient business and wish him all success with his future endeavours.

We are delighted that Richard Edwards has agreed to be Chief Executive to continue the development of the Company in supplying global food producers with natural nutritional and biosecurity products to maximise animal performance and reduce disease risk.'

For further information please contact:

Anpario plc

Richard Edwards, Executive Vice-Chairman +44 (0) 7776417129

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

Peel Hunt +44 (0)207 418 8900

Dan Webster

George Sellar