RNS Number : 3497X
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


NORTHGATE PLC

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).


ALL





3.

Name of person discharging managerial

responsibilities/director



P MOORHOUSE

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


P MOORHOUSE - 555,217

BREWIN NOMINEES - 38,984

CAPITA IRG TRUSTEES - 45,888

8.

State the nature of the transaction



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)







11.

Number of shares, debentures or financial

instruments relating to shares disposed


640,089

12.

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


0.53





13.

Price per share or value of transaction


549,134 - 4.715p

38,984 - 5.01p

51,971 - 4.837p


14.

Date and place of transaction


51,971 - 05.08.2009 - LONDON
549,134 - 04.08.2009 - LONDON
38,984 - 29.07.2009 - LONDON






15.

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


538,363 - 0.45

16.

Date issuer informed of transaction





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


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.

24.

Name of contact and telephone number for queries


D HENDERSON

01325 467558







Name of authorised official of issuer responsible for making notification: David Henderson


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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