Shareholder Notification

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR PUBLICATION, RELEASE OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN THE UNITED STATES, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF THE SECURITIES LAWS OF SUCH JURISDICTIONS.

Norish plc

("Norish" or "the Company")

Shareholder Notification

The Board of Norish plc today announces that the Company has posted a letter to shareholders setting out some further clarification in respect of the proposed new long term incentive plan (a joint share ownership plan "JSOP") which was outlined to shareholders in the EGM Circular posted to shareholders on the 17 November 2015.

The Extraordinary General Meeting is to be held at the offices of Mason Hayes & Curran, South Bank House, Barrow Street, Dublin 4, Ireland at 11:00 a.m. on 10 December 2015.

Copies of the letter are available at the registered office of the Company and on the Group's website: www.norish.com.

For more information please contact:

Norish plc

Kieran Mahon, Managing Director Designate

Aidan Hughes, Finance Director Tel: +44 (0) 1293 862 498

Davy (Nomad)

Anthony Farrell Tel: +353 (0)1 679 6363

Matthew De Vere White