DIRECTORS DEALINGS

Monday, 6th June 2016

Norish plc (“Norish” or the “Company”)

6 June 2016

Director Purchase of Shares

The company has been notified that Kieran Mahon, a director of Norish plc, purchased
112,500 (one hundred and twelve thousand five hundred) shares on 3 June 2016 at STG0.35 each.

Following the purchase Mr Mahon is considered to have a notifiable interest as follows:

Prior Holding Purchased  3 June 16 Purchase Joint Share Ownership Plan Aggregate
number of shares
with beneficial
interest
Notifiable
Percentage
446,101 112,500 1,426,685 1,985,286 6.63%


Norish plc has 29,960,378 Ordinary Shares in issue.

Enquiries:

Norish

Aidan Hughes, Company Secretary

Tel : + 44 1293 862 498

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