Director Declaration

Norcros plc

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

15 August 2017

Director Declaration

Norcros plc, the market leading supplier of innovative branded showers, taps, bathroom accessories, tiles and adhesives, announces that Martin Towers, Chairman of the Company, has been appointed with effect from 1 September 2017, as a Non-Executive Director of Restore plc.

This announcement is made pursuant to Listing Rule 9.6.14R.

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