NORCROS PLC

Director's Dealing • Mar 10, 2020

National Storage Mechanism | Additional information

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RNS Number : 5937F

Norcros PLC

10 March 2020

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

Directors' Shareholdings

Sharedealing Information

Norcros announces that the Company has been notified of the following sharedealings by Shaun Smith, Group Finance Director, and by Martin Towers, Non-executive Director and Board Chair.

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

Share Purchase by Shaun Smith

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

Name	Number of Shares held (before)	Number of Shares added	Number of Shares held (after)
Shaun Smith	118,165	10,000	128,165

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 A

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

Share Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
198.0p	10,000

d)

Aggregated information

- Aggregated volume

- Price

-       N/A

-       N/A

e)

Date of the transaction

9 March 2020

f)

Place of the transaction

Wilmslow, Cheshire, England

Share Purchase by Martin Towers

The aggregate numbers of Shares in which Martin Towers is interested before and after this sharedealing are as follows:

Name	Number of Shares held (before)	Number of Shares added	Number of Shares held (after)
Martin Towers	160,815	20,000	180,815

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

Martin Towers

2

Reason for the notification

a)

Position/status

Non-Executive Chair

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 A

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
199.99p 199.94p	10,000 10,000

d)

Aggregated information

- Aggregated volume

- Price

-       N/A

-       N/A

e)

Date of the transaction

09 March 2020

f)

Place of the transaction

Eastbourne, 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

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