Blocklisting Interim Review

Name of applicant:

Anpario plc

Name of scheme:

SAYE Share Scheme

EMI Share Scheme

Period of return:

From:

17 January 2015

To:

16 July 2015

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

SAYE Share Scheme - 196,296

EMI Share Scheme - 513,708

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 - 600,000

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

SAYE Share Scheme - 535

EMI Share Scheme - 521,457

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

SAYE Share Scheme - 195,761

EMI Share Scheme - 592,251

Name of contact:

Karen Prior

Telephone number of contact:

01909 537380

Name of applicant:

Anpario plc

Name of scheme:

Unapproved Share Scheme

Period of return:

From:

25 March 2015

To:

16 July 2015

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

Unapproved Share Scheme - 0

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):

Unapproved Share Scheme - 316,736

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

Unapproved Share Scheme - 121,300

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

Unapproved Share Scheme - 195,436

Name of contact:

Karen Prior

Telephone number of contact:

01909 537380