Block Listing Six Monthly Return

Name of applicant:

Norcros plc

Name of scheme:

Performance Share Plan 2011

Period of return:

From:

1 March 2016

To:

31 August 2016

Balance of unallotted securities under scheme(s) from previous return:

0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,000,000

Name of applicant:

Norcros plc

Name of scheme:

Savings Related Share Option Scheme 2007

Period of return:

From:

1 March 2016

To:

31 August 2016

Balance of unallotted securities under scheme(s) from previous return:

988

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

550,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

550,988

Name of applicant:

Norcros plc

Name of scheme:

Deferred Bonus Plan

Period of return:

From:

1 March 2016

To:

31 August 2016

Balance of unallotted securities under scheme(s) from previous return:

0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

250,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

250,000

Name of contact:

Richard H. Collins

Telephone number of contact:

01625 547706