NORCROS PLC

Board/Management Information • Apr 15, 2021

National Storage Mechanism | Additional information

RNS Number : 5167V

Norcros PLC

15 April 2021

15 April 2021

Directorate Change

Norcros, a market leading supplier of high quality and innovative bathroom and kitchen products, announces that Mark Allen, the Board Chair and a Non-Executive Director of the Company, has notified the Board of his intention to step down from the Board and the Company has accepted this with effect from today's date.

David McKeith, the Senior Independent Director has assumed the role of acting Board Chair.  It is intended that Mr McKeith will continue in this role until Norcros appoints a new Non-Executive Director as Board Chair in due course.

Mark Allen commented:

"It is with a great deal of sadness that I have tendered my resignation from the Board of Norcros. Unfortunately, my other business commitments do not allow me sufficient time to devote to the Company."

Mr McKeith commented:

"The Board of Norcros would like to thank Mark for his contribution to the Group and to wish him well in his other current and future directorships."

Further enquiries:

Norcros plc	Tel: 01625 547 700
Nick Kelsall, Chief Executive Officer
Shaun Smith, Chief Financial Officer
Hudson Sandler	Tel: 0207 796 4133
Nick Lyon

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