Director Declaration

Norcros plc

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

1 July 2024

Director Declaration

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 that Alison Littley, a Non-Executive Director of the Company, resigned from her role as a non-executive director of Xaar plc with effect from 30 June 2024.

This announcement is made pursuant to Listing Rule 9.6.14R.

Further enquiries:

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