PORVAIR PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 12, 2019

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RNS Number : 7871P

Porvair PLC

12 February 2019

FOR IMMEDIATE RELEASE                                                                  12 February 2019

Porvair plc ("Porvair" or the "Company")

Director's Shareholding and Total Voting Rights

The Company was notified on 31 January 2019 of the following grant of Long Term Share Plan Share options ("LTSP") over ordinary shares of 2 pence each in the Company ("Ordinary Shares").

Director	Scheme	Year of grant	Exercise price	Options granted
Ben Stocks	LTSP	2019	2.0p	66,600
Chris Tyler	LTSP	2019	2.0p	46,800

There was no change in the Directors' holdings in Ordinary Shares following this grant.

The Company has 45,843,599 Ordinary Shares in issue. There are no Ordinary Shares held in treasury. Therefore, as at today's date, the total number of voting rights in the Company is 45,843,599. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Porvair plc	01553 765 500
Chris Tyler, Group Finance Director

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.

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

Chris Tyler

2.         

Reason for the notification

a.         

Position/status

CFO

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

Long Term Share Plan 2018 2 pence options over 2 pence ordinary shares

GB0006963689

b.         

Nature of the transaction

Grant of options

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	46,800

d.         

Aggregated information

·      Aggregated volume

·      Price

As above

e.         

Date of the transaction

2019-01-31

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

5.        

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Ben Stocks

6.         

Reason for the notification

a.         

Position/status

CEO

b.         

Initial notification

/Amendment

Initial notification

7.         

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

a.        

Name

Porvair plc

b.        

LEI

213800ECKHS8LAQO3C45

8.         

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

Long Term Share Plan 2018 2 pence options over 2 pence ordinary shares

GB0006963689

b.         

Nature of the transaction

Grant of options

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	66,600

d.         

Aggregated information

·      Aggregated volume

·      Price

As above

e.         

Date of the transaction

2019-01-31

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

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