Norcros Regulatory News (NXR)

Name of applicant:

Norcros plc

Name of scheme:

Performance Share Plan 2011

Period of return:

From:

31 August 2014

To:

28 February 2015

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

2,581

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):

12,400,000

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:

12,402,581

Name of applicant:

Norcros plc

Name of scheme:

Savings Related Share Option Scheme 2007

Period of return:

From:

31 August 2014

To:

28 February 2015

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

83,687

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):

2,600,000

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

34,467

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

2,649,220

Name of contact:

Richard H. Collins

Telephone number of contact:

01625 547706