Redde Northgate PLC

Director's Dealing • Sep 30, 2022

National Storage Mechanism | Additional information

Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

London, September 30

30 September 2022

Redde Northgate plc

(“Redde Northgate” or the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

This notification is made in accordance with the requirements of the Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)Name

Philip Vincent2Reason for the notificationa)Position/status

Chief Financial Officerb)Initial notification /Amendment

Initial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Redde Northgate plcb)LEI

213800B3ZUTDOZYVJB414Details 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 instrumentOrdinary shares of £0.50 in Redde Northgate plcb)Identification code

GB00B41H7391c)Nature of the transaction

Exercise of nil cost options over ordinary shares of £0.50 in Redde Northgate plc that have vested under the Company’s 2018 and 2019 Executive Performance Share Plans (the Company’s Long Term Incentive Plan or “LTIP”)d)Price(s) and volume(s)

Price(s)	Volume(s)
£0	27,955
£0	26,192

e)Aggregated information

- Aggregated volume

- Price

54,147

£0f)Date of the transaction

30 September 2022g)Place of the transaction

Outside trading venue

For further information, please contact:

Redde Northgate plc
James Kerton, Company Secretary james.kerton@reddenorthgate.com