Director/PDMR Shareholding

NORCON PLC

("Norcon" or the "Company")

Director/PDMR dealing

Norcon (AIM: NCON), the global communications network specialist, was notified on 26 April 2013 that, on the same day Stephen Preston, chief executive officer of operating company Norconsult Telematics Ltd, purchased a total of 58,521 ordinary shares in Norcon at an average price of 15.175p per share.

Further to this acquisition, Stephen Preston is interested in a total of 67,377 ordinary shares, which represents 0.14% of Norcon's issued share capital and voting rights.

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ABOUT NORCON:

Established in 1957, Norcon (LSE/AIM: NCON) has been a trusted consultant and project manager for more than half a century to governments and some of the world's largest global firms. These organisations rely on Norcon to select, implement and maintain a communication infrastructure that not only matches, but also supports the critical needs of their operations. Norcon's strength lies in its understanding of complex communication networks and their design. www.norconplc.com