REG-Redde Northgate Plc: Director/PDMR Shareholding

Redde NorthgateAnnouncement

30/09/2022 09:45

30 September 2022

Redde Northgate plc

(“Redde Northgate” or the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR CONNECTED PERSONS

This notification is made in accordance with the requirements of the Market
Abuse Regulation.

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                
 a)        Name                                                                                               Philip Vincent                                                                                                                                                                                                                        
 2         Reason for the notification                                                                                                                                                                                                                                                                                                              
 a)        Position/status                                                                                    Chief Financial 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 £0.50 in Redde Northgate plc                                                                                                                                                                                       
 b)        Identification code                                                                                GB00B41H7391                                                                                                                                                                                                                          
 c)        Nature of the transaction                                                                          Exercise of nil cost options over ordinary shares of £0.50 in Redde Northgate plc that have vested under the Company’s 2018 and 2019 Executive Performance Share Plans (the Company’s Long Term Incentive Plan or “ LTIP ”)           
 d)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                   
 Price(s)  Volume(s)                                                                                          
 £0        27,955                                                                                             
 £0        26,192                                                                                             
 e)        Aggregated information   - Aggregated volume   - Price                                             54,147   £0                                                                                                                                                                                                                           
 f)        Date of the transaction                                                                            30 September 2022                                                                                                                                                                                                                     
 g)        Place of the transaction                                                                           Outside trading venue                                                                                                                                                                                                                 

For further information, please contact:

 Redde Northgate plc                                                
 James Kerton, Company Secretary james.kerton@reddenorthgate.com    



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