Directors. Share Dealings

Norcros PLC 13 February 2008 Norcros plc ("Norcros" or "the Company") Directors' Share Dealings Norcros announces that on 13 February 2008 its Group Chief Executive, Mr Joseph Matthews, purchased 200,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 42p per share. Mr David Hamilton, Director and Company Secretary, also purchased 400,000 shares at a price of 42p per share via his self invested personal pension (SIPP) administered by IPM Pension Trustees. Following these purchases their beneficial interests are as follows: No. of Ordinary Shares Percentage of issued Ordinary Share capital Joe Matthews 2,250,000 1.75% David Hamilton 1,480,000 1.15% Enquiries: Norcros plc 01625 549 010 Nick Kelsall, Group Finance Director Altium 0161 831 9133 Mike Fletcher/Paul Lines This information is provided by RNS The company news service from the London Stock Exchange IGDDXSBGGID