REG-Redde Northgate Plc: Directorate Change

Redde NorthgateAnnouncement

09/11/2022 07:15

9 November 2022

REDDE NORTHGATE PLC

(“Redde Northgate” or the “Group” or the “Company”)

Redde Northgate plc Directorate Change

Redde Northgate plc (LSE:REDD) today announces that Nicola Rabson will join
the Board as an Independent Non-Executive Director, effective immediately.
Nicola will also join the Company’s Remuneration Committee, Audit Committee
and Nomination Committee.

Avril Palmer-Baunack, Chairman, Redde Northgate plc, said:

"I am delighted to welcome Nicola to the Board. Nicola is a well-known figure
in the employment world and brings significant experience to the Board.”

Nicola is a partner in the London office of Linklaters LLP and was global head
of Linklaters LLP’s employment and incentives group from 2014 to 2021.  She
has significant experience advising public companies and other clients on
people, governance and workplace culture. Nicola is qualified as a solicitor
in England and Wales.

There are no other matters which require disclosure under Listing Rule
9.6.13R.

For further information contact:

Buchanan                                                                                  

David Rydell/Jamie Hooper/Hannah
Ratcliff                      
              +44 (0) 207 466 5000

Notes to Editors:

Redde Northgate is the leading integrated mobility solutions platform
providing services across the vehicle lifecycle. The Company offers integrated
mobility solutions to businesses, fleet operators, insurers, OEMs and other
customers across seven key areas: vehicle rental, vehicle data, accident
management, vehicle repairs, fleet management, service and maintenance,
vehicle ancillary services and vehicle sales.

The Company’s core purpose is to keep its customers mobile, whether through
meeting their regular mobility needs or by servicing and supporting them when
unforeseen events occur. With its considerable scale and reach, Redde
Northgate’s mission is to offer a market-leading customer proposition and
drive enhanced returns for shareholders by creating value through sustainable
compounding growth.  The Group aims to achieve this through the delivery of
its strategic framework of Focus, Drive and Broaden.

Redde Northgate services its customers through a network and diversified fleet
of over 120,000 owned and leased vehicles, supporting over 600,000 managed
vehicles, with more than 170 workshop, body shop and rental locations across
the UK, Ireland and Spain and a specialist team of over 6,000 automotive
services professionals.

Further information please visit the Company's website:

www.reddenorthgate.com



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