Redde Northgate PLC

Director's Dealing • Dec 12, 2022

National Storage Mechanism | Additional information

Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

London, December 12

12 December 2022

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Award

The Company announces that, together with all eligible employees of the Company’s group, Martin Ward, Chief Executive Officer and Philip Vincent, Chief Finance Officer have been awarded 125 ordinary shares of £0.50 in the Company under the Company’s Share Incentive Plan. The shares were appropriated to the Executive Directors with effect from 7 December 2022 and will be held on behalf of the Executive Directors for at least three years under the terms of the Company’s Share Incentive Plan.

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

1Details of the person discharging managerial responsibilities / person closely associateda)Name

Martin Ward2Reason for the notificationa)Position/status

Chief Executive 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 instrument125 ordinary shares of £0.50 in the Company awarded under and subject to the terms of the Company’s Share Incentive Planb)Identification code

GB00B41H7391c)Nature of the transaction

Award of 125 ordinary shares of £0.50 in the Company under and subject to the terms of the Company’s Share Incentive Pland)Price(s) and volume(s)

Price(s)	Volume(s)
£0	125

e)Aggregated information

- Aggregated volume

- Price

125

£0f)Date of the transaction

7 December 2022g)Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)Name

Philip Vincent2Reason for the notificationa)Position/status

Chief Finance 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 instrument125 ordinary shares of £0.50 in the Company awarded under and subject to the terms of the Company’s Share Incentive Planb)Identification code

GB00B41H7391c)Nature of the transaction

Award of 125 ordinary shares of £0.50 in the Company under and subject to the terms of the Company’s Share Incentive Pland)Price(s) and volume(s)

Price(s)	Volume(s)
£0	125

e)Aggregated information

- Aggregated volume

- Price

125

£0f)Date of the transaction

7 December 2022g)Place of the transaction

Outside trading venue

For further information, please contact:

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