Directorate Change

Directorate Change

Anpario plc

15 June 2012

Anpario plc

(“the Company” or the “Group”)

Anpario plc announces the resignation of Richard Scragg as Non-Executive Director of the Company. Richard joined the Company as part of the Optivite acquisition in 2009, where he was Chairman and Founder of Optivite; he later became a Non-Executive Director of Anpario plc in October 2010. The Board would like to thank Richard for his valuable contribution in helping to integrate Optivite into the Group and also providing continued support to the business. The Board wishes Richard every success in his future endeavours.

Anpario plc

Richard Edwards, Executive-Vice Chairman	Â	[phone]
Karen Prior, Group Finance Director		[phone]
FinnCap
Matthew Robinson / Henrik Persson - Corporate Finance
Stephen Norcross - Corporate Broking		[phone]