Directors Share Dealing

Norcros PLC

01 March 2024

 

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

Directors Share Dealing

Director/PDMR Shareholding

The Company was notified on 1 March 2024 that on the same day James Eyre, Chief Financial Officer, exercised options over 10,975 10p ordinary shares in the Company ("Shares") under the Norcros plc Savings Related Share Option Scheme, at an option price of 164.0p and retained the resulting Shares.

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

The aggregate numbers of Shares in which James Eyre is interested before and after these share dealings are as follows:

Name	Number of Shares held (before)	Number of Shares held (after)
James Eyre	73,331	84,306

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	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 on exercise of options
c)	Price(s) and volume(s)	Price(s) Volume(s) 164.00p 10,975
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	1 March 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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