Redde Northgate PLC

Director's Dealing • Aug 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 3551J

Northgate PLC

16 August 2019

16 August 2019

Northgate plc

("Northgate" or the "Company")

Director/PDMR Shareholidng

Northgate plc was notified on 15 August 2019 that the following transactions have taken place in relation to the Northgate share incentive plan ("the Plan"). The Plan is an all-employee trust arrangement approved by HM Revenue and Customs, under which free shares are awarded to all-employees.

The trustees of the Plan have allocated  50p ordinary shares in Northgate  to the following directors.

Name	Number of shares
Kevin Bradshaw	196
Philip Vincent	196

The award is subject to the Plan rules.

Details of the full notification by the Company are set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Bradshaw

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Northgate plc

b)

LEI

213800B3ZUTDOZYVJB41

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

GB00B41H7391

c)

Nature of the transaction

Free share award

d)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	196

e)

Aggregated information

- Aggregated volume

- Price

Not applicable

f)

Date of the transaction

14 August 2019

g)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Vincent

2

Reason for the notification

a)

Position/status

Chief Finance Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Northgate plc

b)

LEI

213800B3ZUTDOZYVJB41

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

GB00B41H7391

c)

Nature of the transaction

Free share award

d)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	196

e)

Aggregated information

- Aggregated volume

- Price

Not applicable

f)

Date of the transaction

14 August 2019

g)

Place of the transaction

Outside trading venue

For further information, please contact:

Northgate plc	01325 467558
Katie Tasker-Wood, Company Secretary

Further information regarding Northgate plc can be found on the Company's website:

www.northgateplc.com

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