RNS Number : 0951E
Northgate PLC
23 September 2008
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


NORTHGATE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DR
3T4R(l)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)


BOTH





3.

Name of person discharging managerial

responsibilities/director



S J SMITH

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


NO





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


BENEFICIAL

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



5P ORDINARY





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


PURCHASE BY SIPP

8.

State the nature of the transaction



PURCHASE





9.

Number of shares, debentures or financial

instruments relating to shares acquired


8,499

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


0.012





11.

Number of shares, debentures or financial

instruments relating to shares disposed


-

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)







13.

Price per share or value of transaction



£2.26

14.

Date and place of transaction



22.09.08 - London





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


92,320 - 0.13%

16.

Date issuer informed of transaction



22.09.08








If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant



18.

Period during which or date on which exercisable







19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise



22.

Total number of shares or debentures over which options held following notification






23.

Any additional information


24.

Name of contact and telephone number for queries








Name of authorised official of issuer responsible for making notification


Date of notification    23 September 2008




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



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