Redde Northgate PLC

Director's Dealing • Aug 9, 2021

National Storage Mechanism | Additional information

Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

London, August 9

09 August 2021

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 09 August 2021 ReddeNorthgate made awards to executive directors of nil cost options over ordinary shares of £0.50 in the Company (Options) under its Executive Performance Share Plan (EPSP) as follows:

Name	Number of Options awarded
Martin ward, Chief Executive Officer	206,853
Philip Vincent, Chief Finance Officer	133,601

The EPSP award will ordinarily become exercisable on the third anniversary of grant subject to the EPSP rules, the grantee's continued service and to the extent to which the performance conditions set for the award are satisfied. There is a holding period of two years after vesting.

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 transaction

Grant of nil cost options under the Executive Performance Share Plan.d)Price(s) and volume(s)

Price(s)	Volume(s)
£0	206,853

e)Aggregated information

- Aggregated volume

- Price

Not applicable

f)Date of the transaction09 August 2021g)Place of the transactionOutside trading venue

1

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 transaction

Grant of nil cost options under the Executive Performance Share Plan.d)Price(s) and volume(s)

Price(s)	Volume(s)
£0	133,601

e)Aggregated information

- Aggregated volume

- Price

Not applicable

f)Date of the transaction09 August 2021g)Place of the transactionOutside trading venue

For further information, please contact:

Redde Northgate plc
Nick Tilley, Company Secretary Ntilley-e@redde.com