TIDMNXR

RNS Number : 9218M

Norcros PLC

11 January 2019

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 2.8 pence per Ordinary Share of 10 pence each ("Share") paid by the Company on 11 January 2019.

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  Number of DRIP   Number of Shares 
                held (before)     Shares added     held (after) 
 Shaun Smith        26,895            380              27,275 
               ----------------  --------------  -----------------

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             Initial notification 
       /Amendment 
     -------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                             Norcros plc 
     -------------------------------  -------------------------------- 
 b)   LEI                              213800EIMJZZA1GBIE18 
     -------------------------------  -------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) 
  A    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               Ordinary Share of 10 pence 
       financial instrument, 
       type of instrument 
                                        GB00BYYJL418 
       Identification code 
     -------------------------------  -------------------------------- 
 b)   Nature of the transaction        DRIP shares 
     -------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          195.35p    380 
                                                    ---------- 
     -------------------------------  -------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                     *    N/A 
       - Price 
 
                                               *    N/A 
     -------------------------------  -------------------------------- 
 e)   Date of the transaction          11 January 2019 
     -------------------------------  -------------------------------- 
 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 
    Nelly Akpaka 
   Anneka Jirh

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 11, 2019 10:31 ET (15:31 GMT)

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