Notice of Filing

Porvair PLC
26 July 2005


For immediate release                                               26 July 2005

                            Porvair plc ('Porvair')
                                Notice of filing

Porvair today announces that it has lodged copies of its special resolutions
passed at the recent Annual General Meeting with the Financial Services
Authority Document Viewing Facility.

Ends.

Porvair plc
Ben Stocks, Chief Executive                                      01553 765 500
Chris Tyler, Group Finance Director                              01553 765 500

Buchanan Communications                                          0207 466 5000
Charles Ryland / Ben Willey


Notes to editors

Porvair is a group of specialist filtration and advanced materials businesses.
Its products are used in a range of niche filtration markets, and are derived
from its expertise in the development and manufacture of porous and microporous
ceramics, metals, plastics and carbons.


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