RNS Number : 3495X
Northgate PLC
12 August 2009
 




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


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).





NORTHGATE PLC



ALL

 

3.

Name of person discharging managerial

responsibilities/director



4.

State whether notification relates to a person

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





S SMITH



PART PERSONAL, PART SPOUSE - SEE 7 BELOW

 

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



6.

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





BENEFICIAL

 



5p ORDINARY

7.

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



8.

State the nature of the transaction





S SMITH  -  313,336

A SMITH  -  251,475

BREWIN NOMINEES  -  525,221

CAPITA IRG TRUSTEES - 45,888

 



SALE OF TAILSWALLOW RIGHTS

9.

Number of shares, debentures or financial

instruments relating to shares acquired


10.

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





1,135,920



0.94

 

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)





564,811  -  4.715p

525,221  -  5.01p

 45,888  -  4.837p



564,811  - 04.08.2009  - LONDON

525,221  -  29.07.2009 - LONDON

 45,888  -   05.08.2009  - LONDON

 

13.

Price per share or value of transaction




14.

Date and place of transaction








15.

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


16.

Date issuer informed of transaction








1,526,982  -  1.27



12.08.2009

 


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




THE PERCENTAGES ARE CALCULATED ON THE CURRENT TVR FIGURE OF 120,548,045 AND DO NOT TAKE INTO ACCOUNT THE ISSUE OF THE FULLY PAID RIGHTS OF 1,205,480,450.



D HENDERSON

01325 467558



Name of authorised official of issuer responsible for making notification


Date of notification ___________________12.08.09____________________

 

 



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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