Porvair Regulatory News (PRV)

Director Declaration

In accordance with paragraph 9.6.14 R (2) of the Listing Rules, Paul Dean, Non-Executive Director, has advised that he has been appointed as a non-executive director of Polypipe Group plc, whose shares were admitted to the Official List with effect from 16 April 2014.

The Board is satisfied that Paul Dean's appointment with Polypipe Group plc complies with the UK Corporate Governance Code 2012.

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Notes to Editors

Porvair is a group of specialist filtration and environmental technology businesses. Its businesses design and manufacture a range of bespoke consumable filtration products that are used in a range of niche filtration markets. Its principal markets are aviation, energy and industrial process, environmental laboratories and non-ferrous metals.