Voting Rights and Capital

Norcros plc

("Norcros" or "the Company")

Voting Rights and Capital

As at 30 September 2014, the Company's issued share capital will consist of 594,917,377 Ordinary Shares of one pence each admitted to trading. Each ordinary share carries the right to one vote in matters at general meetings of the Company. This figure (594,917,377) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Norcros under the FCA's Disclosure and Transparency Rules.

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