29 September 2017

Notification of new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, Northgate plc announces that Jill Caseberry, non-executive Director of Northgate plc, has been appointed as a non-executive director of Bellway plc with effect from 1 October 2017.

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Further information regarding Northgate plc can be found on the Company's website:

www.northgateplc.com