RNS Number : 1767L
Northgate PLC
31 August 2012

31 August 2012


Director Declaration


Northgate plc announces that Andrew Allner, Non-Executive Director of Northgate plc, is appointed as Non-Executive Chairman of Fox Marble Holdings plc on their successful AIM listing on the London Stock Exchange on 31 August 2012.


This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.




David Henderson

Company Secretary

Northgate plc

01325 467 558




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