PORVAIR PLC

Remuneration Information • Mar 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3913C

Porvair PLC

27 March 2025

For immediate release                                                                      27 March 2025

Grant of SAYE Options

Porvair plc ("Porvair", the "Group" or the "Company"), the specialist filtration and environmental technologies group, announces that on 24 March 2025 it granted options under the Group's Save As You Earn scheme ("SAYE") including to Hooman Caman Javvi.

Grant of SAYE options

Options under the SAYE were granted to PDMRs as follows:

Director	Position	Options awarded under the SAYE scheme	Grant date	Vesting date	Minimum holding period	Total options held, including SAYE options
Hooman Caman Javvi	CEO designate	5,361	24 March 2025	1 June 2030	None	128,641

These options were granted at 581 pence per share and have no performance conditions.

Following this grant the total number of LTSP and SAYE options in issue is 871,918, representing approximately 1.9% of the shares in issue.

For further information, please contact:

Chris Tyler, Group Company Secretary		01553 765 500

Notes to editors

Porvair plc

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.

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.  

Name

Hooman Caman Javvi

2.  

Reason for the notification

a.  

Position/status

CEO designate

b.  

Initial notification

/Amendment

Initial notification

3.  

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.  

Name

Porvair plc

b.  

LEI

213800ECKHS8LAQO3C45

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 instrument

Identification code

Options over Ordinary Shares of 2 pence under the Porvair plc Save As You Earn Scheme

GB0006963689

b.  

Nature of the transaction

Grant of options

c.  

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	5,361

d.  

Aggregated information

·      Aggregated volume

·      Price

As above

e.  

Date of the transaction

2025-03-24

f.   

Place of the transaction

Outside a trading venue

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