Director declaration

FOR IMMEDIATE RELEASE 30 April 2015

Porvair plc 

Director declaration

In accordance with paragraph 9.6.14 R (2) of the Listing Rules, Chris Tyler, Group Finance Director, has advised that he has been appointed as a non-executive director of Plant Impact Plc, with effect from 1 May 2015.

The Board is satisfied that Chris Tyler's appointment with Plant Impact Plc complies with the UK Corporate Governance Code 2014.

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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.