PORVAIR PLC

Board/Management Information • Jul 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7618R

Porvair PLC

08 July 2022

FOR IMMEDIATE RELEASE                                                                              8 July 2022

Director declaration

In accordance with paragraph 9.6.14 R of the Listing Rules, Sally Martin, Non-Executive Director, has advised that she will become an independent non-executive director of Sandfire Resources Limited, a company listed on the Australian Securities Exchange (ASX:SFR) with effect from 8 July 2022.

The Board is satisfied that Sally Martin's appointment with Sandfire Resources Limited complies with the current UK Corporate Governance Code.

For further information, please contact:

Porvair plc	01553 765 500
Chris Tyler, Group Company Secretary

Notes to Editors

Porvair is a group of specialist filtration, laboratory 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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