Block listing Interim Review

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 2020

To:

16 January 2021

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

SAYE Share Scheme – 26,017

EMI Share Scheme – 376,173

Unapproved Share Scheme – 60,000

Company Share Option Plan – 30,000

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

Company Share Option Plan – NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

SAYE Share Scheme – 803

EMI Share Scheme – 10,000

Unapproved Share Scheme – 10,000

Company Share Option Plan – 5,000

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

SAYE Share Scheme – 25,214

EMI Share Scheme – 366,173

Unapproved Share Scheme – 50,000

Company Share Option Plan – 25,000

Name of contact

Karen Prior / Marc Wilson

Telephone number of contact:

01909 537380