24 May 2024

 ("Norcros" or "the Company")

Appointment of Independent Non-Executive Director

Norcros plc ("Norcros" or the "Group"), a market-leading designer and supplier of high quality bathroom and kitchen products in the UK, Europe and South African markets announces the appointment of Rebecca DeNiro as an Independent Non-Executive Director.  The appointment will take effect from 1 July 2024.

Rebecca DeNiro is currently Non-Executive Director of several leading consumer and leisure brands including Regatta Ltd, Ribble Cycles Ltd, C&J Clarks and Riverford Organic Farmers.  Rebecca has previously served as CEO and main board Director of Pure Electric and Managing Director, GB and Ireland of Dyson Limited.

Steve Good, Board Chair of Norcros plc, commented:

"I welcome Rebecca DeNiro as a Non-Executive Director of Norcros plc.  She has been appointed after an extensive and thorough recruitment process for her proven business leadership credentials and broad range of very relevant experience."

Rebecca DeNiro commented:

"I am delighted to be joining the Board of Norcros plc. A business that is truly differentiated by its design led product portfolio and proven ability of leveraging collaboration across the group."

There are no disclosures concerning Rebecca DeNiro to be made under Listing Rule 9.6.13.

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Notes to Editors:

Norcros is a market-leading designer and supplier of high quality bathroom and kitchen products in the UK, Europe and South African markets.

In the UK, Norcros operates under six brands, Triton, Merlyn, Grant Westfield, Vado, Croydex and Abode.  In South Africa, Norcros operates under four brands, Tile Africa, House of Plumbing, TAL and Johnson Tiles

Norcros is headquartered in Wilmslow, Cheshire and employs around 2,100 people. The Company is listed on the London Stock Exchange. For further information please visit the Company website: http://www.norcros.com