Notification of Directors Holdings

Friday, 11th December 2015

Norish plc ("Norish" or the "Company")

Notification of Director’s Holdings

Today 10 December 2015, Norish announced the approval by shareholders of a Placing to raise gross proceeds of £5.1 million in aggregate.

Following the Placing, the shares in which certain directors are considered to have a notifiable interest will have changed, as set out in the table below:

Director Prior Holding Prior notifiable percentage Holding following placing Notifiable percentage following placing
Ted O'Neill 2,860,000 16.72% 2,920,000 10.23%
Torgeir Mantor 1,279,779 7.48% 1,279,000 4.49%
Sean Savage 893,333 5.22% 1,000,333 3.51%
Kieran Mahon 1,657 <3% 446,102 <3%
Aidan Hughes 207.500 <3% 207,500 <3%
Norman Hatcliff 56,870 <3% 56,870 <3%

For more information please contact:

Norish plc

Kieran Mahon, Managing Director Designate

Aidan Hughes, Finance Director Tel: +44 (0) 1293 862 498

Davy (Nomad)

Anthony Farrell Tel: +353 (0)1 679 6363

Matthew De Vere White

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