NORCROS PLC

Director's Dealing • Jul 22, 2024

National Storage Mechanism | Additional information

RNS Number : 3447X

Norcros PLC

22 July 2024

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

Director Dealings - APSP Share Option exercises

Director/PDMR Shareholding

Norcros announces that the Company has today been notified of the following share dealings by Thomas Willcocks, Chief Executive Officer and James Eyre, Chief Financial Officer, by way of the exercise of nil-cost share options granted in July 2021 under the Company's Approved Performance Share Plan (the "APSP") over ordinary shares of ten pence each in the Company ("Shares").

Name	Total option Shares exercised	Total Shares used to pay tax/NIC on option exercises	Net Shares retained
Thomas Willcocks James Eyre	29,528 44,662	13,879 20,992	15,649 23,670

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

The aggregate numbers of Shares in which Thomas Willcocks and James Eyre are interested before and after these share dealings are as follows:

Name	Number of Shares held (before)	Number of Shares held (after)
Thomas Willcocks James Eyre	74,352 84,986	90,001 108,656

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

Thomas Willcocks

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Acquisition - exercise of nil cost options under Approved Share Performance Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	29,528

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

22 July 2024

f)

Place of the transaction

Wilmslow, Cheshire, England

4 B

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

Disposal of some of the shares acquired under Approved Share Performance Plan to settle Tax & NIC

c)

Price(s) and volume(s)

Price(s)	Volume(s)
245.00p	13,879

d)

Aggregated information

- Aggregated volume

- Price

-       n/a

-       n/a

e)

Date of the transaction

22 July 2024

f)

Place of the transaction

Wilmslow, Cheshire, England

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Eyre

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Acquisition - exercise of nil cost options under Approved Share Performance Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	44,662

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

22 July 2024

f)

Place of the transaction

Wilmslow, Cheshire, England

4 B

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

Disposal of some of the shares acquired under Approved Share Performance Plan to settle Tax & NIC

c)

Price(s) and volume(s)

Price(s)	Volume(s)
245.00p	20,992

d)

Aggregated information

- Aggregated volume

- Price

-       n/a

-       n/a

e)

Date of the transaction

22 July 2024

f)

Place of the transaction

Wilmslow, Cheshire, England

Further enquiries:

Norcros plc	Tel: 01625 547 700
Thomas Willcocks, Chief Executive Officer James Eyre, Chief Financial Officer
Hudson Sandler	Tel: 0207 796 4133
Nick Lyon

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