22 December 2014

Northgate plc

Director Declaration

Northgate plc, the UK and Spain's leading light commercial vehicle hire business, announces that Andrew Page, Non-Executive Director of Northgate plc, is appointed as a Non-Executive Director of JPMorgan Emerging Markets Investment Trust plc with effect from 15 January 2015.

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