NORCROS PLC

Board/Management Information • Feb 14, 2023

National Storage Mechanism | Additional information

RNS Number : 7875P

Norcros PLC

14 February 2023

Norcros plc

("Norcros", the "Group" or "the Company")

14 February 2023

Directorate Update

With great sadness, Norcros announces that Gary Kennedy, the Board Chair and a Non-Executive Director of the Company, has passed away.  The Board of Directors on behalf of the entire Group expresses its sincere condolences to Gary's family and many friends.

Further to the Company's previous announcement on 24 January 2023, David McKeith, the Senior Independent Director will continue in the role of acting Board Chair.

Further enquiries:

Norcros plc	Tel: 01625 547 700
David McKeith, Acting Board Chair Nick Kelsall, Chief Executive Officer
James Eyre, Chief Financial Officer
Hudson Sandler	Tel: 0207 796 4133
Nick Lyon

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