PORVAIR PLC

Net Asset Value • Jun 26, 2023

/*<![CDATA[*/ /**/ /**/ /**/ h1{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:normal;text-decoration:underline;}p{margin-top:2.25pt;margin-right:0cm;margin-left:0cm;font-size:13.0pt;font-family:"Arial","sans-serif";color:#686868;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .ae{size:612.0pt 792.0pt;margin:63.0pt 90.0pt 63.0pt 90.0pt;}div.ae{}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;}span.ba{font-size:10.0pt;font-family:"Arial","sans-serif"}p.bc{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center}p.bd{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:bold;text-align:center}p.be{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt; margin-left:0cm;text-align:justify;background:white}span.bf{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}p.bg{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-top:11.25pt;margin-right:0cm;margin-bottom: 11.25pt;margin-left:0cm;text-align:justify;vertical-align: baseline}span.aw{font-size:10.0pt; font-family:"Arial","sans-serif"} span.av{font-size: 10.0pt;font-family:"Arial","sans-serif"}span.au{font-size:11.0pt}p.bh{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-bottom:8.0pt;text-align:justify;line-height: 107%}span.as{font-size:10.0pt;line-height:107%;font-family: "Arial","sans-serif";color:black;background:white}p.bi{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Courier New";color:windowtext;margin-bottom:6.0pt;text-align:justify;background:white}span.ap{font-family:"Arial","sans-serif"}span.aq{color:black}p.bj{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:justify}table.bk{margin-left:-5.4pt;border-collapse:collapse}td.al{width:230.2pt;padding:0cm 5.4pt 0cm 5.4pt} td.aj{width:167.6pt;padding:0cm 5.4pt 0cm 5.4pt}p.bl{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:right}span.ai{font-size:9.5pt;font-family:"Arial","sans-serif"}p.bm{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;text-autospace:none}span.af{font-size:11.0pt;font-family:"Arial","sans-serif"} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ae{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/ National Storage Mechanism | Additional information

RNS Number : 7885D

Porvair PLC

26 June 2023

For immediate release                                                                                                     26 June 2023

Porvair plc

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

Board change

Porvair is pleased to announce the appointment of Sarah Vawda as an independent Non-Executive Director of the Company with effect from 26 June 2023.

Sarah is the Senior Independent Non-Executive Director and Chair of the Audit Committee of Access Intelligence plc, an AIM listed reputation management, marketing and communications, software as a service business; Non-Executive Director of Hamlet Protein A/S, a private equity backed Danish specialty protein business; and Non-Executive Director and Chair of the Remuneration and Nomination Committees of Noveltech Private Feeds Ltd (India), a private equity backed Indian animal nutrition business. She was formerly Non-Executive Director and Chair of the Audit and Risk Committees at Burger King UK; Trustee and Chair of the Audit Committee at The Girls Network; and Governor of the University of Bedfordshire.

Sarah has previously held senior executive roles within Global multinational companies including Powergen Plc, Corus Group plc, Christian Salvesen plc, Provimi SA and Johnson Matthey plc.  She qualified as a chartered accountant with PwC.

On appointment, Sarah will join the Audit Committee, Remuneration Committee and Nominations Committee of Porvair plc.

Porvair confirms that there are no further matters in relation to Sarah Vawda's appointment to be disclosed pursuant to the requirements of paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.

For further information, please contact:

Porvair plc	01553 765 500
Ben Stocks, Chief Executive
Chris Tyler, Group Company Secretary
Buchanan Communications	0207 466 5000
Charles Ryland / Simon Compton / Jack Devoy

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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFLFIERAIVFIV