NORCROS PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7062L

Norcros PLC

01 May 2020

Norcros plc

("Norcros" or "the Company")

Voting Rights and Share Capital Update

In accordance with DTR 5.6.1, and as at 30 April 2020, the Company's issued share capital will consist of 80,571,654 Ordinary Shares of ten pence each admitted to trading. Each ordinary share carries the right to one vote in matters at general meetings of the Company. There are no shares held in treasury.  This figure (80,571,654) may be used by shareholders (and others with notification obligations) 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, Norcros under the FCA's Disclosure Guidance and Transparency Rules.

Further enquiries:

Norcros plc	Tel: 01625 547 700
Nick Kelsall, Group Chief Executive Shaun Smith, Group Finance Director

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

TVREADSFELEEEFA