Norcros PLC Director/PDMR Shareholding (5150U)
23 Novembro 2023 - 1:06PM
UK Regulatory
TIDMNXR
RNS Number : 5150U
Norcros PLC
23 November 2023
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 James Eyre, Chief Financial Officer, by way of the
exercise of nil-cost share options granted in November 2020 under
the Company's Approved Performance Share Plan (the "APSP") over
ordinary shares of ten pence each in the Company ("Shares").
The notification below, made in accordance with the requirements
of the Market Abuse Regulation ("MAR"), provides further
details.
Name Total option Total Shares Net Shares retained
Shares exercised used to pay tax/NIC
on option exercises
Thomas Willcocks 68,010 31,965 36,045
James Eyre 42,121 19,797 22,324
------------------ --------------------- ----------------------
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 Thomas Willcocks and
James Eyre are interested before and after these share dealings are
as follows:
Name Number of Shares held Number of Shares held
(before) (after)
Thomas Willcocks 38,307 74,352
James Eyre 51,007 73,331
---------------------- ----------------------
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 Chief Executive Officer
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Norcros plc
-------------------------- -------------------------------------------
b) LEI 213800EIMJZZA1GBIE18
-------------------------- -------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
A 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Acquisition - exercise of nil cost options
under Approved Share Performance Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
167.00p 68,010
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------
e) Date of the transaction 23 November 2023
-------------------------- -------------------------------------------
f) Place of the transaction Wilmslow, Cheshire, England
-------------------------- -------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
B 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Disposal of some of the shares acquired
under Approved Share Performance Plan to
settle Tax & NIC
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
167.00p 31,965
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume * n/a
- Price
* n/a
-------------------------- -------------------------------------------
e) Date of the transaction 23 November 2023
-------------------------- -------------------------------------------
f) Place of the transaction Wilmslow, Cheshire, England
-------------------------- -------------------------------------------
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 Initial notification
/Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Norcros plc
-------------------------- -------------------------------------------
b) LEI 213800EIMJZZA1GBIE18
-------------------------- -------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
A 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Acquisition - exercise of nil cost options
under Approved Share Performance Plan
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
167.00p 42,121
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price n/a
-------------------------- -------------------------------------------
e) Date of the transaction 23 November 2023
-------------------------- -------------------------------------------
f) Place of the transaction Wilmslow, Cheshire, England
-------------------------- -------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
B 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 Ordinary Share of 10 pence
financial instrument,
type of instrument
GB00BYYJL418
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Disposal of some of the shares acquired
under Approved Share Performance Plan to
settle Tax & NIC
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
167.00p 19,797
----------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume * n/a
- Price
* n/a
-------------------------- -------------------------------------------
e) Date of the transaction 23 November 2023
-------------------------- -------------------------------------------
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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END
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