Norcros plc ("Norcros" or "the Company")
Directors Share Dealing
Director/PDMR Shareholding
The Company was notified on 1 March 2024 that on the same day James Eyre, Chief Financial Officer, exercised options over 10,975 10p ordinary shares in the Company ("Shares") under the Norcros plc Savings Related Share Option Scheme, at an option price of 164.0p and retained the resulting Shares.
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 James Eyre is interested before and after these share dealings are as follows:
| Name | Number of Shares held (before) | Number of Shares held (after) |
| James Eyre | 73,331 | 84,306 |
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 | James Eyre | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| 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
| Acquisition on exercise of options | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
| ||||
| e)
| Date of the transaction
| 1 March 2024 | ||||
| f)
| Place of the transaction | Wilmslow, Cheshire, England | ||||
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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