Issue of Equity

Issue of Equity

Anpario plc

5 June 2014

ANPARIO PLC

(“Anpario” or “the Company”)

Issue of Equity

Following the exercise by employees of options over new ordinary shares of 23p each in the Company (“Ordinary Shares”), application has been made for the admission to trading on AIM of 20,000 new Ordinary Shares (“Admission”). It is expected that Admission will become effective and that dealings will commence in these Ordinary Shares at 8.00 a.m. on 10 June 2014.

In accordance with the FCA's Disclosure and Transparency Rules, Anpario's issued share capital subsequent to the issue of the above mentioned new Ordinary Shares is 19,964,267 Ordinary Shares.

Anpario holds 97,042 Ordinary Shares in Treasury. The total number of Ordinary Shares in issue (excluding Ordinary Shares held as treasury shares) is 19,867,225 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Anpario under the Disclosure and Transparency Rules.

Anpario plc

David Bullen, Chief Executive Officer [phone]

Karen Prior, Group Finance Director [phone]

Peel Hunt [phone]

Dan Webster Richard Brown Richard Kauffer