Director/PDMR Shareholding
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: 01625 547 700
Thomas Willcocks, Chief Executive Officer
Andy Hamer, Interim Chief Financial Officer
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