Blocklisting Interim Review

Name of applicant:

Norcros plc

Name of scheme:

Performance Share Plan 2011

Period of return:

From:

28 February 2014

To:

31 August 2014

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

7,000,000

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):

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

6,997,419

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

2,581

Name of contact:

Richard H Collins

Telephone number of contact:

01625 547706

Name of applicant:

Norcros plc

Name of scheme:

Savings Related Share Option Scheme 2007

Period of return:

From:

28 February 2014

To:

31 August 2014

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

1,300,000

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):

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

1,216,313

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

83,687

Name of contact:

Richard H Collins

Telephone number of contact:

01625 547706