Director Dealings - DBP Share Option exercises

Norcros

21/07/2025 16:11

RNS Number : 9272R

Norcros PLC

21 July 2025

 

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
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 - exercise of nil cost options under Deferred Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
39,894
d)
Aggregated information
- Aggregated volume
- Price
n/a
n/a
e)
Date of the transaction
21 July 2025
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 Deferred Bonus Plan to settle Tax & NIC
c)
Price(s) and volume(s)
Price(s)
Volume(s)
300.00p
18,751
d)
Aggregated information
- Aggregated volume
- Price
- n/a
- n/a
e)
Date of the transaction
21 July 2025
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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