NSH.L Regulatory News (NSH)

Norish plc ("Norish" or the "Company")

Response to share price movement

The board of directors of Norish notes the recent movement in the Company's share price and confirms that it has received a very preliminary approach which may or may not lead to an offer for the Company.

Discussions are at a very early stage and as such there can be no certainty as to whether any offer will be forthcoming nor as to the level at which any offer might be made.

Further announcements will be made in due course, as appropriate.

Enquiries

Davy Corporate Finance +353 1 679 6363

Ivan Murphy

Brian Corr

The holder of 1% or more of any relevant securities in the Company may from the date of this announcement have disclosure obligations under Rule 8.3 of the Irish Takeover Panel Act, 1997, Takeover Rules 2001 to 2005, as applied, with amendments by the European Communities (Takeover Bids (Directive 2004/25/EC)) Regulations 2006.

The Directors of Norish accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the directors of Norish (who have taken all reasonable care to ensure that such is the case) the information contained in this announcement for which they have accepted responsibility is in accordance with the facts and does not omit anything likely to affect the import of such information.

Davy Corporate Finance (which is regulated by the Financial Regulator) is acting for Norish and for no-one else in connection with the Possible Offer for Norish and will not be responsible to anyone other than Norish for providing the protections afforded to clients of Davy Corporate Finance or for providing advice in relation to any possible offer. Neither Davy Corporate Finance nor any of its subsidiaries, affiliates partners or officers owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Davy Corporate Finance in connection with this announcement, any transaction, any statement contained herein or otherwise.