REG-Redde Northgate Plc: Director/PDMR Shareholding

Redde NorthgateAnnouncement

09/08/2021 14:15

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.

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Martin Ward                                                                                        
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Chief Executive Officer                                                                            
 b)        Initial notification /Amendment                                                                    Initial notification                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               Redde 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 Redde Northgate plc                                            
 b)        Identification code                                                                                GB00B41H7391                                                                                       
 c)        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 transaction                                                                            09 August 2021                                                                                     
 g)        Place of the transaction                                                                           Outside trading venue                                                                              

   

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Philip Vincent                                                                                     
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Chief Finance Officer                                                                              
 b)        Initial notification /Amendment                                                                    Initial notification                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               Redde 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 Redde Northgate plc                                            
 b)        Identification code                                                                                GB00B41H7391                                                                                       
 c)        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 transaction                                                                            09 August 2021                                                                                     
 g)        Place of the transaction                                                                           Outside trading venue                                                                              

For further information, please contact:

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



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