Norcros plc ("Norcros" or "the Company")
Director Dealings - DBP Share Option exercises
Director/PDMR Shareholding
Norcros announces that the Company has today been notified of the following share dealings by James Eyre, Chief Financial Officer, by way of the exercise of options granted in July 2022 under the Company's Deferred Bonus Plan (the "DBP") over ordinary shares of ten pence each in the Company ("Shares").
|
Name |
Total option Shares exercised |
Total Shares used to pay tax/NIC on option exercises |
Net Shares retained |
|
James Eyre |
39,894 |
18,751 |
21,143 |
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation ("MAR"), provides further detail.
The aggregate numbers of Shares in which James Eyre are interested before and after these share dealings are as follows:
|
Name |
Number of Shares held (before) |
Number of Shares held (after) |
|
James Eyre |
108,656 |
129,799 |
MAR Notification
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
James Eyre |
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2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Norcros plc |
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|
b) |
LEI |
213800EIMJZZA1GBIE18 |
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|
4 A |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Share of 10 pence GB00BYYJL418 |
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|
b) |
Nature of the transaction |
Acquisition - exercise of nil cost options under Deferred Bonus Plan |
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c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
n/a n/a |
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|
e) |
Date of the transaction |
21 July 2025 |
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|
f) |
Place of the transaction |
Wilmslow, Cheshire, England |
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|
4 B |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Share of 10 pence GB00BYYJL418 |
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|
b) |
Nature of the transaction |
Disposal of some of the shares acquired under Deferred Bonus Plan to settle Tax & NIC |
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
- n/a - n/a |
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|
e) |
Date of the transaction |
21 July 2025 |
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|
f) |
Place of the transaction |
Wilmslow, Cheshire, England |
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Further enquiries:
|
Norcros plc |
Tel: 01625 547 700 |
|
Thomas Willcocks, Chief Executive Officer James Eyre, Chief Financial Officer |
|
|
Hudson Sandler |
Tel: 0207 796 4133 |
|
Nick Lyon |