Redde Northgate PLC

Remuneration Information • Jul 25, 2023

National Storage Mechanism | Additional information

Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, July 25

25 July 2023

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 24 July 2023 (the “award date”) the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Company’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus plan for FY2023 (EAB) as follows:

Name	Number of shares allocated in accordance with the executive annual bonus for FY2023
Martin Ward, Chief Executive Officer	71,661
Philip Vincent, Chief Finance Officer	30,856

Subject to the rules of the EAB, the shares will be held by the trustee of the EBT until the sooner of the third anniversary of the award date and the date on which the director’s employment with the Company ceases.

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/statusChief Executive Officerb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameRedde Northgate plcb)LEI213800B3ZUTDOZYVJB414Details 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 conducteda)Description of the financial instrument, type of instrumentOrdinary shares of 50 pence each in Redde Northgate plcb)Identification codeGB00B41H7391c)Nature of the transactionAllocation of shares under the EAB       d)Price(s) and volume(s)

Price(s)	Volume(s)
£3.38	71,661

e)

Aggregated information

- Aggregated volume

- Price

71,661

£3.38

f)Date of the transaction24 July 2023g)Place of the transactionOutside trading venue1

Details of the person discharging managerial responsibilities / person closely associated

a)Name Philip Vincent2Reason for the notificationa)Position/statusChief Finance Officerb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameRedde Northgate plcb)LEI213800B3ZUTDOZYVJB414Details 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 conducteda)Description of the financial instrument, type of instrumentOrdinary shares of 50 pence each in Redde Northgate plcb)Identification codeGB00B41H7391c)Nature of the transactionAllocation of shares under the EAB       d)Price(s) and volume(s)

Price(s)	Volume(s)
£3.38	30,856

e)Aggregated information - Aggregated volume - Price

30,856

£3.38

f)Date of the transaction24 July 2023g)Place of the transactionOutside trading venue

For further information, please contact:

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

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