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Norcros plc

("Norcros" or "the Company")

Application for listing of shares

Norcros announces that application has been made to the UK Listing Authority and the London Stock Exchange for a listing totalling 3,180,594 ordinary shares of one pence each in the Company ("Ordinary Shares").  

This listing of Ordinary Shares is in respect of a warrant exercise made under the following share arrangement:

Share arrangement

Number of Ordinary Shares

Share Warrant Instrument 2009

3,180,594

These Ordinary Shares have been issued fully paid and rank pari passu with the existing ordinary shares of the Company.  It is expected that the Ordinary Shares will be admitted to the Official List on 21 January 2014.

Including the issue of these shares, the Company's current issued share capital now consists of 586,669,178 Ordinary Shares with voting rights.  This figure (586,669,178) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Norcros under the FCA's Disclosure and Transparency Rules

Further enquiries:

Norcros plc

Tel: 01625 547 700

Nick Kelsall, Group Chief Executive

Martin Payne, Group Finance Director

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