Norcros PlcLSE: NXR

Directors Share Dealing

· Issued by Norcros Plc

Norcros plc ("Norcros" or "the Company")

Directors Share Dealing - Dividend Re-Investment Plan ("DRIP")

Director/PDMR Shareholding

Norcros announces that the Company has today been notified of the following share dealing for Stefan Allanson, Non-Executive Director in respect of Ordinary Shares of 10 pence each ("Shares") in the Company acquired by virtue of DRIP sharedealing.

The notification below, made in accordance with the requirements of the Market Abuse Regulation ("MAR"), provides further details.

The aggregate numbers of Shares in which Stefan Allanson is interested before and after this DRIP sharedealing are as follows:

Name

  Number of Shares held (before)

Number of Shares held (after)

Stefan Allanson

21,463

22,342

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

a)

Name

Stefan Allanson

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Norcros plc

b)

LEI

213800EIMJZZA1GBIE18

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Share of 10 pence

GB00BYYJL418

b)

Nature of the transaction

DRIP shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

234p

244p

295p

326p

318

162

267

132

d)

Aggregated information

- Aggregated volume

- Price

879

N/A

e)

Date of the transaction

14 January 2026

f)

Place of the transaction

London Stock Exchange

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

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