RNS Number : 3551J
Northgate PLC
16 August 2019
 

16 August 2019

Northgate plc

("Northgate" or the "Company")

Director/PDMR Shareholidng

Northgate plc was notified on 15 August 2019 that the following transactions have taken place in relation to the Northgate share incentive plan ("the Plan"). The Plan is an all-employee trust arrangement approved by HM Revenue and Customs, under which free shares are awarded to all-employees.

The trustees of the Plan have allocated  50p ordinary shares in Northgate  to the following directors.

Name

Number of shares

Kevin Bradshaw

196

Philip Vincent

196

 

The award is subject to the Plan rules.

Details of the full notification by the Company are set out below.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Kevin Bradshaw

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Northgate plc

b)

 

LEI

 

 

213800B3ZUTDOZYVJB41

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

 

 

GB00B41H7391

c)

 

Nature of the transaction

 

 

Free share award

d)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

 

196

 

 

 

e)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

 

f)

 

Date of the transaction

 

 

14 August 2019

g)

 

Place of the transaction

 

 

Outside trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Philip Vincent

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Finance Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Northgate plc

b)

 

LEI

 

 

213800B3ZUTDOZYVJB41

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Ordinary Shares of 50 pence each in Northgate plc

b)

Identification code

 

 

GB00B41H7391

c)

 

Nature of the transaction

 

 

Free share award

d)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

 

196

 

 

 

e)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

 

f)

 

Date of the transaction

 

 

14 August 2019

g)

 

Place of the transaction

 

 

Outside trading venue

 

For further information, please contact:

 

Northgate plc   

01325 467558

Katie Tasker-Wood, Company Secretary

 

 

 

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

www.northgateplc.com


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHEAFPKFENNEFF