NORCROS PLC

Remuneration Information • Aug 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 6282K

Norcros PLC

30 August 2019

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: as at 31  August 2019

Name of applicant:		Norcros plc
Name of scheme:		Performance Share Plan 2011
Period of return:	From:	28 February 2019	To:	31 August 2019
Balance of unallotted securities under scheme(s) from previous return:		1,723,003
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,723,003

Name of applicant:		Norcros plc
Name of scheme:		Savings Related Share Option Scheme 2007
Period of return:	From:	28 February 2019	To:	31 August 2019
Balance of unallotted securities under scheme(s) from previous return:		279,824
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		72,224
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		207,600

Name of applicant:		Norcros plc
Name of scheme:		Deferred Bonus Plan
Period of return:	From:	28 February 2019	To:	31 August 2019
Balance of unallotted securities under scheme(s) from previous return:		118,667
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		92,544
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		26,123
Name of contact:		Richard H. Collins
Telephone number of contact:		01625 547706

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