Directors. Share Dealings

Norcros PLC
13 February 2008


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


Directors' Share Dealings

Norcros announces that on 13 February 2008 its Group Chief Executive, Mr Joseph
Matthews, purchased 200,000 ordinary shares of 10 pence each in the Company 
("Ordinary Shares") at a price of 42p per share. Mr David Hamilton, Director and
Company Secretary, also purchased 400,000 shares at a price of 42p per share via
his self invested personal pension (SIPP) administered by IPM Pension Trustees.

Following these purchases their beneficial interests are as follows:

                                 No. of Ordinary Shares     Percentage of issued 
                                                          Ordinary Share capital

Joe Matthews                                  2,250,000                    1.75%
David Hamilton                                1,480,000                    1.15%



Enquiries:

Norcros plc                                                        01625 549 010
Nick Kelsall, Group Finance Director

Altium                                                             0161 831 9133
Mike Fletcher/Paul Lines



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