Norcros PLC Directorate Update (7875P)

TIDMNXR

RNS Number : 7875P

Norcros PLC

14 February 2023

Norcros plc

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

14 February 2023

Directorate Update

With great sadness, Norcros announces that G ary Kennedy, the Board Chair and a Non-Executive Director of the Company, has passed away. The Board of Directors on behalf of the entire Group expresses its sincere condolences to Gary's family and many friends.

Further to the Company's previous announcement on 24 January 2023, David McKeith, the Senior Independent Director will continue in the role of acting Board Chair.

Further enquiries:

 
 Norcros plc                      Tel: 01625 547 700 
 David McKeith, Acting Board 
  Chair 
  Nick Kelsall, Chief Executive 
  Officer 
 James Eyre, Chief Financial 
  Officer 
 
 Hudson Sandler                   Tel: 0207 796 4133 
 Nick Lyon

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(END) Dow Jones Newswires

February 14, 2023 02:00 ET (07:00 GMT)

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