Directorate change

Norcros plc

(“Norcros” or the “Company”)

16 October 2026

Director Declaration on resignation from outside directorship

Norcros plc ("Norcros" or the “Company”), a market-leading group of brands specialising in design-led, sustainable bathroom products across the UK, Ireland, Scandinavia and South Africa, announces that Stefan Allanson, a Non-Executive Director and the Chair of the Audit and Risk Committee of the Company, resigned from his role as a Chief Financial Officer of M J Gleeson plc with effect from 16 October 2026.

This announcement is made pursuant to UKLR 6.4.6R(3).

No other information is required to be disclosed pursuant to UKLR 6.4.9R.

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Note to Editors

Norcros invests in and grows design-led, capital-light branded bathroom product businesses. Our decentralised collaborative model enables entrepreneurial management teams to operate independently while benefiting from the advantages of our collective scale. Each of our brands offers mid-premium product ranges distinguished by in-house design, a strong and growing commitment to sustainability, and industry-leading service for trade and retail customers.

Through a strategic combination of acquisitions and organic growth, Norcros has become the leading branded bathroom products group in the UK and Ireland. We see significant opportunity for further expansion, focused primarily on the large and fragmented European market. We aim to accelerate growth and increase market share through organic growth, selective acquisitions, operational excellence, and our fast developing and meaningful ESG capabilities.

Norcros includes the renowned brands Triton, Merlyn, Grant Westfield, Fibo, Vado, Croydex, and Abode in Europe, and Tile Africa, TAL, and House of Plumbing in South Africa.

Norcros is headquartered in Wilmslow, Cheshire, and employs approximately 2,000 people. The Company is listed on the London Stock Exchange. For further information, please visit the Company website: www.norcros.com