Director/PDMR Shareholding

Director/PDMR Shareholding

Anpario plc

24 December 2012

Anpario plc

("Anpario" or the "Company")

Director’s dealings

Anpario announces that, further to its announcement of 12 December 2011 that certain of the Company’s directors had agreed to cap the value of certain share options held by them over ordinary shares of 23p each in the Company (“Options” and “Ordinary Shares”, respectively), the Company has made a payment of £38,943 to Richard Edwards (a director of the Company) in respect of the accrued capped gains on 219,215 Options granted to him in 2006 and 2008, which will be cancelled.

The interests of Mr. Edwards in the share capital of the Company remain unchanged at 62,681 Ordinary Shares representing 0.32% of the issued share capital. Separately, and subsequent to the above cancellation, Mr Edwards has an interest in 772,170 Ordinary Shares under the terms of the Company’s EMI and Joint Share Ownership schemes.

Enquiries:

Anpario plc	Â
David Bullen, Chief Executive Officer		[phone]
Karen Prior, Group Finance Director		[phone]
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FinnCap
Matthew Robinson / Henrik Persson - Corporate Finance
Stephen Norcross - Corporate Broking		[phone]