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NORCROS PLC

Declaration of Voting Results & Voting Rights Announcements Feb 14, 2014

4871_rf_2014-02-14_641223ea-dbd2-4f2e-ae2f-899a364dc8ae.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1574A

Norcros PLC

14 February 2014

Norcros plc

("Norcros" or "the Company")

Block Listing Application

Norcros plc announces that an application has been made to the London Stock Exchange for the block listing of 8,300,000 ordinary shares of one pence each ("New Ordinary Shares").

The New Ordinary Shares will be issued from time to time pursuant to the exercise of employee share options under the Norcros plc Savings Related Share Option Scheme 2007 and the Norcros plc Performance Share Plan 2011.

On exercise these shares will be issued credited as fully paid and will rank pari passu in all respects with the existing Ordinary Shares of the Company.  It is expected that the block listing will become effective on 17 February 2014.

Further enquiries:

Norcros plc Tel: 01625 547 700
Nick Kelsall, Group Chief Executive

Martin Payne, Group Finance Director

This information is provided by RNS

The company news service from the London Stock Exchange

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