Norcros Regulatory News (NXR)

Name of applicant:

Norcros plc

Name of scheme:

Performance Share Plan 2011

Period of return:

From:

1 March 2018

To:

31 August 2018

Balance of unallotted securities under scheme(s) from previous return:

1,723,003

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,723,003

Name of applicant:

Norcros plc

Name of scheme:

Savings Related Share Option Scheme 2007

Period of return:

From:

1 March 2018

To:

31 August 2018

Balance of unallotted securities under scheme(s) from previous return:

541,811

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

249,098

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

292,713

Name of applicant:

Norcros plc

Name of scheme:

Deferred Bonus Plan

Period of return:

From:

1 March 2018

To:

31 August 2018

Balance of unallotted securities under scheme(s) from previous return:

250,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

131,333

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

118,667

Name of contact:

Richard H. Collins

Telephone number of contact:

01625 547706