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Redde Northgate PLC

Declaration of Voting Results & Voting Rights Announcements Feb 7, 2019

4623_dirs_2019-02-07_4ed46209-2d82-4c00-a3e2-11ccc17b6598.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3080P

Northgate PLC

07 February 2019

7 February 2019

NORTHGATE PLC

Notification of new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, Northgate plc announces that Jill Caseberry, non-executive director of Northgate plc, has been appointed as a non-executive director of C & C Group plc with effect from 8 February 2019.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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