Director/PDMR Shareholding

Norcros PLC

27 July 2026

 

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

Director Dealings - APSP Share Option exercises

Director/PDMR Shareholding

Norcros announces that the Company has today been notified of the following share dealings by Thomas Willcocks, Chief Executive Officer and by Andy Hamer, a person discharging managerial responsibilities ("PDMR"), by way of the exercise of nil-cost share options granted in July 2023 under the Company's Approved Performance Share Plan (the "APSP") 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
Thomas Willcocks Andrew Hamer	104,751 13,746	47,618 *Nil	57,133 13,746

(*Andrew Hamer paid the tax/NIC from his own funds)

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

The aggregate numbers of Shares in which Thomas Willcocks (Director) and Andrew Hamer (PDMR) are interested before and after these share dealings are as follows:

Name	Number of Shares held (before)	Number of Shares held (after)
Thomas Willcocks Andrew Hamer	101,181 3,902	158,314 17,648

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	Thomas Willcocks
2	Reason for the notification
a)	Position/status	Director - Chief Executive 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 - exercise of nil cost options under Approved Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 104,751
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	27 July 2026
f)	Place of the transaction	Wilmslow, Cheshire, England
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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Share of 10 pence GB00BYYJL418
b)	Nature of the transaction	Disposal of some of the shares acquired under Approved Performance Share Plan to settle Tax & NIC
c)	Price(s) and volume(s)	Price(s) Volume(s) 314.50p 47,618
d)	Aggregated information - Aggregated volume - Price	-       n/a -       n/a
e)	Date of the transaction	27 July 2026
f)	Place of the transaction	Wilmslow, Cheshire, England

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Hamer
2	Reason for the notification
a)	Position/status	PDMR - Interim 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 - exercise of nil cost options under Approved Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,746
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	27 July 2026
f)	Place of the transaction	Wilmslow, Cheshire, England

Further enquiries:

Norcros plc	Tel: [phone]
Thomas Willcocks, Chief Executive Officer Andy Hamer, Interim Chief Financial Officer

 

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