TIDMANP

RNS Number : 0334C

Anpario PLC

05 February 2020

5 February 2020

ANPARIO PLC

("Anpario" or "the Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR AND PERSONS CLOSELY ASSOCIATED WITH THEM

Anpario plc announces that on 5 February 2020, 44,407 ordinary shares of 23 pence each ("Ordinary Shares") (the "SAYE Shares") were issued as a result of the exercise of employee share options, in connection with the Company's 2013 Save As You Earn Scheme.

The SAYE Shares rank pari passu with all existing Ordinary Shares. The issue of the SAYE Shares has been satisfied via the Company's existing block listing.

Following issue of the SAYE Shares today, the Company's total issued share capital is 23,497,622 Ordinary Shares. The Company holds 143,042 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 23,354,580. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

On 5 February 2020 the Company was notified by the following directors of the Company of the exercise of options of Ordinary Shares, exercised on that day, being Ordinary Shares granted under the Company's SAYE at an option price of 224.13 pence.

 
                                        Holding 
                                    pre options   SAYE Options          Holding        % holding 
 Director       Status                exercised      exercised    post exercise    post exercise 
 Richard        Chief Executive 
  Edwards        Officer                206,687          4,015          210,702            0.90% 
               -----------------  -------------  -------------  ---------------  --------------- 
                Group Finance 
 Karen Prior     Director               211,800          4,015          215,815            0.92% 
               -----------------  -------------  -------------  ---------------  --------------- 
 

Enquiries:

Anpario plc

   Richard Edwards, Chief Executive Officer          +44(0) 777 6417 129 
   Karen Prior, Finance Director                             +44(0) 1909 537380 
   Peel Hunt LLP                                                  +44 (0)20 7418 8900 

Adrian Trimmings

Andrew Clark

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Richard Edwards 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Exercise of options of ordinary shares of 23 pence 
      instrument                                                each in the Company ("Ordinary Shares") 
 
      Identification code                                       ISIN GB00B3NWT178 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of Ordinary Shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                  224.13p    4,015 
                                                                            ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                     Price(s)   Volume(s) 
                                                                  224.13p    4,015 
                                                                            ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   5 February 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Off market 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Karen Prior 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Group Finance 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          Exercise of options of ordinary shares of 23 pence 
      instrument                                                each in the Company ("Ordinary Shares") 
 
      Identification code                                       ISIN GB00B3NWT178 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of Ordinary Shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                  224.13p    4,015 
                                                                            ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                     Price(s)   Volume(s) 
                                                                  224.13p    4,015 
                                                                            ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   5 February 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Off market 
     --------------------------------------------------------  ------------------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 05, 2020 04:00 ET (09:00 GMT)

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