NORCROS PLC

Director's Dealing • Aug 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 9646H

Norcros PLC

05 August 2019

Norcros plc ("Norcros" or "the Company")

Directors' Dealings - Dividend Re-Investment Plan ("DRIP")

Sharedealing Information

Norcros announces that the Company has today been notified of the following sharedealings by Shaun Smith, Group Finance Director, in respect of the final dividend of 5.6 pence per Ordinary Share of 10 pence each ("Share") paid by the Company on 2 August 2019.  

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation ("MAR"), provide further details.

The aggregate numbers of Shares in which Shaun Smith is interested before and after this DRIP sharedealing are as follows:

Name	Number of Shares held (before)	Number of DRIP Shares added	Number of Shares held (after)
Shaun Smith	117,166	699	117,865

MAR Notification

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

Shaun Smith

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Norcros plc

b)

LEI

213800EIMJZZA1GBIE18

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

Ordinary Share of 10 pence

GB00BYYJL418

b)

Nature of the transaction

DRIP shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
215.00p	699

d)

Aggregated information

- Aggregated volume

- Price

-       N/A

-       N/A

e)

Date of the transaction

2 August 2019

f)

Place of the transaction

Wilmslow, Cheshire, England

Further enquiries:

Norcros plc	Tel: 01625 547 700
Nick Kelsall, Group Chief Executive Shaun Smith, Group Finance Director
Hudson Sandler	Tel: 0207 796 4133
Nick Lyon
Nelly Akpaka

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