NORCROS PLC

Director's Dealing • Jul 21, 2025

National Storage Mechanism | Additional information

RNS Number : 9272R

Norcros PLC

21 July 2025

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

Director Dealings - DBP Share Option exercises

Director/PDMR Shareholding

Norcros announces that the Company has today been notified of the following share dealings by James Eyre, Chief Financial Officer, by way of the exercise of options granted in July 2022 under the Company's Deferred Bonus Plan (the "DBP") 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
James Eyre	39,894	18,751	21,143

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 James Eyre are interested before and after these share dealings are as follows:

Name	Number of Shares held (before)	Number of Shares held (after)
James Eyre	108,656	129,799

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

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 Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	39,894

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

21 July 2025

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 Deferred Bonus Plan to settle Tax & NIC

c)

Price(s) and volume(s)

Price(s)	Volume(s)
300.00p	18,751

d)

Aggregated information

- Aggregated volume

- Price

-       n/a

-       n/a

e)

Date of the transaction

21 July 2025

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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