NORCROS PLC

Director's Dealing • Mar 11, 2020

National Storage Mechanism | Additional information

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RNS Number : 8119F

Norcros PLC

11 March 2020

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

Director's Shareholding

Sharedealing Information

Norcros announces that the Company has been notified of the following sharedealing by Mrs Emma Towers, the wife of Martin Towers, Non-executive Director and Board Chair.

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

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	180,815	10,000	190,815

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

Emma Towers

2

Reason for the notification

a)

Position/status

Wife of Martin Towers, 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)
193.29p	10,000

d)

Aggregated information

- Aggregated volume

- Price

-       N/A

-       N/A

e)

Date of the transaction

11 March 2020

f)

Place of the transaction

London Stock Exchange

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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