23 June 2017

Norcros plc

("Norcros", the "Group" or "the Company")

Annual Financial Report for the year ended 31 March 2017 and Notice of 2017 Annual General Meeting.

Norcros plc ("Norcros" or the "Company") is pleased to announce that it has published its Annual Report and Accounts for the year ended 31 March 2017 and the 2017 Notice of Annual General Meeting.

Norcros announced its preliminary results for the year ended 31 March 2017 on 14 June 2017.

The Annual Report and Accounts and the Notice of Annual General Meeting will be available on the Company's website by accessing: www.norcros.com 

The 2017 Annual General Meeting will be held at 11am on 27 July 2017 at Mere Golf Resort & Spa, Chester Road, Mere, Knutsford WA16 6LJ.

Copies of these documents and the form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm