Norcros plc ('Norcros' or 'the Company')

Directors' Dealings - Dividend Re-Investment Plan ('DRIP')

Sharedealing Information

Norcros announces that the Company has today been notified of the following sharedealings by Shaun Smith, Group Finance Director, in respect of the interim dividend of 2.6 pence per Ordinary Share of 10 pence each ('Share') paid by the Company on 12 January 2018.

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

The aggregate numbers of Shares in which Shaun Smith is interested before and after this DRIP sharedealing are as follows:

Name

Number of Shares held (before)

Number of DRIP Shares added

Number of Shares held (after)

Shaun Smith

25,920

355

26,275

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

Shaun Smith

2

Reason for the notification

a)

Position/status

Group Finance Director

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

DRIP shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

186.75p

355

d)

Aggregated information

- Aggregated volume

- Price

- N/A

- N/A

e)

Date of the transaction

12 January 2018

f)

Place of the transaction

Wilmslow, Cheshire, England

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

Charlie Jack

Fern Duncan

Norcros plc published this content on 12 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2018 15:29:10 UTC.

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