Friday 5th February 2016

Further to the award of shares under the Company's Joint Share Ownership Plan (approved by shareholders on 10 December 2015) made and announced on 29 January 2016, the percentage shareholding of Ted O'Neill, director of the company has reduced from 10.23% to 9.75%

Director Holding of Shares (unchanged) Notifiable percentage before award Notifiable percentage following award
Ted O'Neilll 2,920,000 10.23% 9.75%

For more information please contact:

Norish plc

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

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

Matthew De Vere White

Norish plc issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 February 2016 16:28:20 UTC

Original Document: http://www.norish.com/investor-relations/announcements/director-shareholding