Director/PDMR Shareholding

Anpario plc

Anpario plc

(“Anpario” or the “Company”)

Employee Share Plan and Directors' Dealing

Anpario plc announces that on 2 November 2020 the Company has granted further options under The Anpario Share Option Scheme 2013 (the "SAYE Scheme ") which is approved by H.M. Revenue and Customs.

Certain employees (the "SAYE Scheme Participants") of the Group have chosen to participate in the SAYE Scheme, pursuant to which, subject to certain customary conditions being satisfied, they will be able to subscribe for, in aggregate, up to 91,504 ordinary shares in the capital of the Company ("Shares"). The executive directors of the Company, Richard Edwards and Karen Prior, are both SAYE Scheme Participants and, subject to the same conditions being satisfied, they will each be able to subscribe for up to 5,577 Shares.

The entitlements to subscribe arise following the end of the three year period to 31 January 2024. The exercise price per Share is set at 322.72 pence and the SAYE Scheme Participants may opt to withdraw from the SAYE Scheme, recovering paid-in funds, prior to that time.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Richard Edwards
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Anpario plc
b)	LEI	213800BZHUIUCH3MCC06
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Purchase of ordinary shares of 23 pence each in the Company (“Ordinary Shares”) ISIN GB00B3NWT178
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) 322.72p	Volume(s) 5,577
d)	Aggregated information	Price(s) 322.72p	Volume(s) 5,577
e)	Date of the transaction	2020-11-02
f)	Place of the transaction	London Stock Exchange (XLON), AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Karen Prior
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Anpario plc
b)	LEI	213800BZHUIUCH3MCC06
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Purchase of ordinary shares of 23 pence each in the Company (“Ordinary Shares”) ISIN GB00B3NWT178
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) 322.72p	Volume(s) 5,577
d)	Aggregated information	Price(s) 322.72p	Volume(s) 5,577
e)	Date of the transaction	2020-11-02
f)	Place of the transaction	London Stock Exchange (XLON), AIM