5 December 2017

NORTHGATE PLC

Revised dividend timetable

Following the release of the Company's interim report for the six month period ended 31 October 2017, the Company announces that for the purposes of the interim dividend of 6.1 pence per share the ex-dividend date is 14 December 2017 and the record date is 15 December 2017.

ENDS

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

www.northgateplc.com