Northgate PLC Director/PDMR Shareholding (3551J)

TIDMNTG

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           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 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             Ordinary Shares of 50 pence each 
       financial instrument,          in Northgate plc 
       type of instrument 
     -----------------------------  ------------------------------------ 
 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             Not applicable 
 
 
       - Price 
     -----------------------------  ------------------------------------ 
 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           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 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             Ordinary Shares of 50 pence each 
       financial instrument,          in Northgate plc 
       type of instrument 
     -----------------------------  ------------------------------------ 
 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             Not applicable 
 
 
       - Price 
     -----------------------------  ------------------------------------ 
 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 [e-mail] or visit www.rns.com.

END

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August 16, 2019 07:14 ET (11:14 GMT)