Directorate Change

19 September 2013

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

Directorate Change

Norcros plc announces that Mr Vijay Aggarwal will resign as a director of the Company with effect from 20 September 2013. Mr Aggarwal has been a non-executive director of the Company since October 2009 and has represented Lifestyle Investments Pvt Ltd, which was until recently a significant shareholder in the Company.

Martin Towers, the Chairman of Norcros, said:

"We thank Vijay for his contributions and support over the last four years, which has been a period of significant development and growth for the Group."

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