PORVAIR PLC

Audit Report / Information • Sep 18, 2020

National Storage Mechanism | Additional information

RNS Number : 4847Z

Porvair PLC

18 September 2020

For immediate release                                                                                                          18 September 2020

Porvair plc

("Porvair" or the "Group" or the "Company")

Change of auditor

Porvair, the specialist filtration and environmental technologies group, today announces that it has sent a circular to shareholders confirming a change of auditor.

The Board of Directors of Porvair plc (the "Company") have made the decision to appoint RSM UK Audit LLP as auditor of the Company, with a commencement date of 15 September 2020.

In response to recent changes in the market for audit services, the Company recently conducted a tender process for the statutory auditor contract. This change follows the conclusion of that process.

Deloitte LLP ("Deloitte") submitted its letter of resignation to the Board of Directors of the Company on 15 September 2020, along with the following ''statement of reasons" for resigning, as required by section 519 of the Companies Act 2006:

"The Directors have decided to appoint another firm of auditors.  There were no disputes with the company on auditing and accounting matters".

The Company's Board of Directors would like to take this opportunity to thank Deloitte for its services to the Company.

For more information, contact:

Porvair plc
Ben Stocks, Chief Executive	01553 765 500
Chris Tyler, Group Finance Director	01553 765 500
Buchanan	0207 466 5000
Charles Ryland / Stephanie Watson

Notes to Editors

Porvair is a group of specialist filtration and environmental technology businesses.  Its businesses design and manufacture a range of bespoke consumable filtration products that are used in a range of niche filtration markets.  It operates in three divisions: Aerospace & Industrial; Laboratory; and Metal Melt Quality.

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