NORCROS PLC

Director's Dealing • Apr 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 7510I

Norcros PLC

03 April 2020

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

Director's Shareholding

Sharedealing Information

Norcros announces that the Company has been notified of the following sharedealing for Nick Kelsall, Group Chief Executive.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation ("MAR"), provide further details.

The dealing is the purchase of 200,000 10p ordinary shares in the Company ("Shares") at a price of 121.00p by Mr Kelsall's wife.  The aggregate numbers of Shares in which Mr Kelsall is interested before and after this sharedealing are as follows:

Name	Number of Shares held (before)	Number of Shares added	Number of Shares held (after)
Nick Kelsall	1,400,000	200,000	1,600,000

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

Susan Kelsall

2

Reason for the notification

a)

Position/status

Wife of Nick Kelsall, Group Chief Executive

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
121.00p	200,000

d)

Aggregated information

- Aggregated volume

- Price

-       N/A

-       N/A

e)

Date of the transaction

03 April 2020

f)

Place of the transaction

London Stock Exchange

Further enquiries:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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