Redde Northgate PLC

Remuneration Information • Jul 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 5003K

Northgate PLC

07 July 2017

7 July 2017

Northgate plc

("Northgate" or the "Company")

Director/PDMR Shareholidng

On 6 July 2017 Northgate plc granted conditional share awards under Northgate plc Executive Performance Share Plan (EPSP)  in accordance with the EPSP rules to the executive directors as follows:

Name	Number of share awards granted under LTIP on 16 November 2016
Kevin Bradshaw, Chief Executive	134,772
Paddy Gallagher, Group Finance Director	107,355

The award will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service and to the extent to which the performance conditions set for the award are satisfied.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Bradshaw

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Northgate plc

b)

LEI

213800B3ZUTDOZYVJB41

4

Details 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 instrument

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

GB00B41H7391

c)

Nature of the transaction

Grant of a nil cost option award under the Executive Performance Share Plan. In the normal course of events the award will become exercisable after three years subject to continued service and to the extent to which performance conditions are met.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	134,772

e)

Aggregated information

- Aggregated volume

- Price

Not applicable

f)

Date of the transaction

6 July 2017

g)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paddy Gallagher

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Northgate plc

b)

LEI

213800B3ZUTDOZYVJB41

4

Details 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 instrument

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

GB00B41H7391

c)

Nature of the transaction

Grant of a nil cost option award under the Executive Performance Share Plan. In the normal course of events the award will become exercisable after three years subject to continued service and to the extent to which performance conditions are met.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	107,355

e)

Aggregated information

- Aggregated volume

- Price

Not applicable

f)

Date of the transaction

6 July 2017

g)

Place of the transaction

Outside trading venue

For further information, please contact:

Northgate plc	01325 467558
Katie 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 company news service from the London Stock Exchange

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