Employee Share Plan and Director's Dealing

Employee Share Plan and Director's Dealing

Anpario plc

10 June 2013

ANPARIO PLC

(“Anpario” or “the Company and, together with its subsidiaries, the "Group”)

 Employee Share Plan and Director's Dealing

Anpario plc announces that the Company has established a Save As You Earn option scheme (the "SAYE Scheme "), effective from 1 July 2013, 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 156,899 ordinary shares in the capital of the Company ("Shares"). The Executive directors, David Bullen, Richard Edwards and Karen Prior, are all SAYE Scheme Participants and, subject to the same conditions being satisfied, they will each be able to subscribe for up to 7,653 Shares.

The entitlements to subscribe arise following the end of the three year period to 30 June 2016.  The exercise price per Share is set at 117.6 pence and the SAYE Scheme Participants may opt to withdraw from the SAYE Scheme, recovering paid-in funds, prior to that time.

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