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) |
|
||||
|
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) |
|
||||
|
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) |
|
||||
|
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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