Norcros Regulatory News (NXR)

20 April 2016

Norcros plc

 ("Norcros", the "Group" or "the Company")

Director Declaration

Norcros plc, the market leading supplier of innovative branded showers, tiles, adhesives, and bathroom accessories announces that Shaun Smith, Group Finance Director of the Company, has been appointed a Non-Executive Director of Air Partner plc with effect from 1 May 2016, where he will also join the Remuneration Committee and the Audit Committee (which he will chair from 29 June 2016).

This announcement is made pursuant to Listing Rule 9.6.13R.

Further enquiries:

Notes to Editors

· Norcros is a leading supplier of high quality and innovative showers, taps, bathroom accessories, ceramic wall and floor tiles and adhesive products with operations primarily in the UK and South Africa.

· Based in the UK, Norcros operates under six brands:

· Triton Showers - Market leader in the manufacture and marketing of showers in the UK

· Vado - A leading manufacturer and supplier of taps, mixer showers, bathroom accessories and valves

· Croydex - A market-leading, innovative designer, manufacturer and distributor of high quality bathroom furnishings and accessories

· Abode - A leading niche designer and distributor of high quality kitchen taps, bathroom taps, and kitchen sinks

· Johnson Tiles - A leading manufacturer and supplier of ceramic tiles in the UK

· Norcros Adhesives - Manufacturer of tile & stone adhesives, grouts and related products

· Based in South Africa, Norcros operates under three brands:

· Tile Africa - Chain of retail stores focused on ceramic and porcelain tiles, and associated products such as sanitary ware, showers and adhesives

· Johnson Tiles South Africa - Manufacturer of ceramic and porcelain tiles

· TAL - The leading manufacturer of ceramic and building adhesives

· Norcros is headquartered in Wilmslow, Cheshire and employs around 1800 people. The Company is listed on the London Stock Exchange. For further information please visit the Company website: http://www.norcros.com