Annual Information Update

Porvair PLC 26 March 2008 Annual Information Update for Porvair plc (the 'Company') In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 26 March 2008. The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com. Date of Announcement Brief Description of Announcement 19 March 2008 Blocklisting Interim Review 11 March 2008 Filing of documents 27 February 2008 Participation in EU Project 29 January 2008 Re Agreement 29 January 2008 Preliminary Results 19 December 2007 Holding(s) in Company 10 December 2007 Holding(s) in Company 10 December 2007 Trading Statement 02 October 2007 Lease of larger factory 02 October 2007 Directorate Change 02 October 2007 Director/PDMR Shareholding 31 July 2007 Total Voting Rights 30 July 2007 Director/PDMR Shareholding 26 June 2007 Interim Results 15 June 2007 Additional Listing 06 June 2007 Trading Update 05 June 2007 Annual Information Update 31 May 2007 Notice of Results 18 April 2007 Results of AGM 17 April 2007 Re Contract 19 March 2007 Holding in Company 19 March 2007 Holding in Company 2. Documents filed at the Companies Registry Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ. Date Document Filed 20 November 2007 288b - Director resigned 31 May 2007 Annual return made up to 05 April 2007 31 May 2007 Annual report and accounts made up to 30 November 2006 30 April 2007 Resolutions dated 17 April 2007 to alter articles, purchase ordinary shares at 2p, authorise allotment of shares and disapply pre-emption rights 3. Documents published and sent to Shareholders Date Document 6 March 2008 Annual report and accounts dated 30 November 2007 6 March 2008 Notice of the annual general meeting and form of proxy 6 March 2008 Electronic communications letter 19 July 2007 Interim Results 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 11 March 2008 Long Term Incentive Plan proposed to be adopted 6 March 2008 Annual report and accounts for the year ended 30 November 2007, notice of the annual general meeting and form of proxy 6 March 2008 Clean and blackline versions of new articles of association proposed to be adopted by the Company 19 July 2007 Interim report for 2007 18 April 2007 Special resolutions passed on special business of AGM Copies of all documents referred to above are also available from the Company Secretary, Porvair Plc, Brampton House, 50 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG. 26 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Porvair (PRV)
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