Director Declaration

FOR IMMEDIATE RELEASE 26 January 2015

Porvair Plc 

Director declaration

In accordance with paragraph 9.6.14 R (2) of the Listing Rules, Paul Dean, Non-Executive Director, has advised that he will become an independent non-executive director of Wincanton plc from 1 February 2015.

The Board is satisfied that Paul Dean's appointment with Wincanton 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.