Redde Northgate PLC

Remuneration Information • Jul 8, 2021

National Storage Mechanism | Additional information

Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

London, July 8

08 July 2021

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 07 July 2021 the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Compnay’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus for FY21 (EAB) as follows:

Name	Number of shares allocated in accordance with the executive annual bonus for FY21
Martin ward, Chief Executive Officer	38,329
Philip Vincent, Chief Finance Officer	23,460

Subject to the rules of the EAB, the shares will be held by the trustee of the EBT until the sooner of three years from the award date or the date 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/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 instrumentOrdinary shares of 50 pence each in Redde Northgate plcb)Identification code

GB00B41H7391c)Nature of the transaction

Allocation of sharesd)Price(s) and volume(s)

Price(s)	Volume(s)
£4.01	38,329

e)Aggregated information

- Aggregated volume

- Price

Not applicable

f)Date of the transaction

07 July 2021g)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 instrumentOrdinary shares of 50 pence each in Redde Northgate plcb)Identification code

GB00B41H7391c)Nature of the transaction

Allocation of sharesd)Price(s) and volume(s)

Price(s)	Volume(s)
£4.01	23,460

e)Aggregated information

- Aggregated volume

- Price

Not applicable

f)Date of the transaction

07 July 2021g)Place of the transaction

Outside trading venue

For further information, please contact:

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