PORVAIR PLC

Board/Management Information • Aug 29, 2018

National Storage Mechanism | Additional information

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RNS Number : 1884Z

Porvair PLC

29 August 2018

FOR IMMEDIATE RELEASE                                                                  29 August 2018

Director declaration

In accordance with paragraph 9.6.14 R of the Listing Rules, John Nicholas, Non-Executive Director, has advised that his role at Diploma plc has changed.  John Nicholas, currently Diploma plc's Non-Executive Chairman has agreed to take over as interim Executive Chairman until a permanent replacement CEO at Diploma plc is appointed.

The Board is satisfied that John Nicholas's change of role at Diploma plc complies with the UK Corporate Governance Code 2014.

For further information, please contact:

Porvair plc	01553 765 500
Chris Tyler, Group Finance Director
Buchanan Communications	0207 466 5000
Charles Ryland / Steph 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.  Its principal markets are aviation, energy and industrial process, environmental laboratories and non-ferrous metals.

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