Anpario Regulatory News (ANP)

5 June 2017

Anpario plc

("Anpario" or the "Company")

Dividend record date correction

Anpario plc, the international producer and distributor of natural feed additives for animal health, hygiene and nutrition, has published its 2016 Annual Report and Accounts which have been sent to shareholders who have elected to receive them and is also available on the Company's website: www.anpario.com/annual-interim-reports/

Shareholder approval will be sought at the Annual General Meeting, to be held at 10:30am on 29 June 2017, to pay the dividend on 31 July 2017 to shareholders on the register on 14 July 2017 (the record date) and not as previously stated as 17 July 2017.

Anpario plc

Richard Edwards, Chief Executive Officer +44 (0) 7776 417129

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

Peel Hunt LLP +44 (0)207 418 8900

Adrian Trimmings, George Sellar