Director/PDMR Shareholding

Norish PLC
08 May 2008




                      Norish plc ('Norish' or the 'Company')

                                   8 May 2008

                            Director's Share Dealing


Norish announces that it was informed today of the purchase of 2,240 Ordinary
Shares of nominal value €0.25 each by Norman Hatcliff, Managing Director of
Norish, at a price of 51 pence per share on 7 May 2008.

Following this purchase of shares, Norman Hatcliff is the beneficial owner of
12,240 Ordinary Shares, representing 0.14% of the Company's current issued share
capital.





Enquiries:

Norish
Aidan Hughes, Finance Director and Company Secretary Telephone: [phone]

NCB
Liam Booth, Managing Director                        Telephone: [phone]





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