Annual Information Update

Porvair PLC 05 June 2007 Annual Information Update for Porvair plc (the 'Company') In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 4 June 2007. The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com. Date of Announcement Brief Description of Announcement 31 May 2007 Notice of results 18 April 2007 Results of AGM 17 April 2007 Re Contract 19 March 2007 (18.23) Holding in Company 19 March 2007 (18.18) Holding in Company 13 February 2007 Holding(s) in Company 8 February 2007 Contract win 5 February 2007 Holding(s) in Company 30 January 2007 Board appointment 30 January 2007 Preliminary results 22 January 2007 Acquisition of Omnifilter 19 December 2006 Total voting rights 15 December 2006 Transaction in own shares 11 December 2006 Trading update 15 November 2006 Holding(s) in Company 13 November 2006 Holding(s) in Company 3 October 2006 Change of Adviser 13 July 2006 Holdings(s) in Company 4 July 2006 Interim Results 20 June 2006 Notice of Results 2. Documents filed at the Companies House Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or at the Companies House website www.companieshouse.gov.uk Date Document Filed 30 May 2007 Annual return s 363 and Annual report and accounts 23 April 2007 Special resolutions passed at the 2006 AGM 24 February 2007 Appointment of a director s288a 3. Documents published and sent to Shareholders Date Document 13 March 2007 Annual Report and Accounts 2006 and Notice of AGM 31 July 2007 Interim results 2006 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 23 April 2007 Resolutions passed as special business at the 2006 AGM 13 March 2007 Annual Report and Accounts 2006 and Notice of AGM 31 July 2007 Interim results 2006 Copies of all documents referred to above are also available from the Company Secretary, Porvair Plc, Brampton House, 50 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG. For further information, please contact: Porvair plc 01553 765 500 Chris Tyler, Group Finance Director Buchanan Communications 0207 466 5000 Charles Ryland / Ben Willey / Susanna Gale This information is provided by RNS The company news service from the London Stock Exchange

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Porvair (PRV)
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