Director Dealings - APSP Share Option exercises

Norcros PLC

22 July 2024

 

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

Director Dealings - APSP Share Option exercises

Director/PDMR Shareholding

Norcros announces that the Company has today been notified of the following share dealings by Thomas Willcocks, Chief Executive Officer and James Eyre, Chief Financial Officer, by way of the exercise of nil-cost share options granted in July 2021 under the Company's Approved Performance Share Plan (the "APSP") 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
Thomas Willcocks James Eyre	29,528 44,662	13,879 20,992	15,649 23,670

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

Name	Number of Shares held (before)	Number of Shares held (after)
Thomas Willcocks James Eyre	74,352 84,986	90,001 108,656

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	Thomas Willcocks
2	Reason for the notification
a)	Position/status	Chief Executive 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 Approved Share Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 29,528
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	22 July 2024
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 Approved Share Performance Plan to settle Tax & NIC
c)	Price(s) and volume(s)	Price(s) Volume(s) 245.00p 13,879
d)	Aggregated information - Aggregated volume - Price	-       n/a -       n/a
e)	Date of the transaction	22 July 2024
f)	Place of the transaction	Wilmslow, Cheshire, England

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 Approved Share Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 44,662
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	22 July 2024
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 Approved Share Performance Plan to settle Tax & NIC
c)	Price(s) and volume(s)	Price(s) Volume(s) 245.00p 20,992
d)	Aggregated information - Aggregated volume - Price	-       n/a -       n/a
e)	Date of the transaction	22 July 2024
f)	Place of the transaction	Wilmslow, Cheshire, England

Further enquiries:

Norcros plc	Tel: [phone]
Thomas Willcocks, Chief Executive Officer James Eyre, Chief Financial Officer
Hudson Sandler	Tel: [phone]
Nick Lyon

 

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