RNS Number : 9894K
Northgate PLC
28 September 2016
28 September 2016




Change in Board responsibilities


As was announced in our Report and Accounts published in July 2016, Andrew Allner, having served for nine years, will be standing down from his roles as Chairman of the Audit and Risk Committee and as Senior Independent Director with effect from 1 October 2016. He will also be standing down as a member of the Nomination, Remuneration and Audit committees.


Bill Spencer, appointed to the Board in June 2016, will become Senior Independent Director and Chairman of the Audit and Risk committees as well as being a member of the Nomination and Remuneration committees.



For further information, please contact:


Northgate plc   

01325 467558

Bob Contreras, Chief Executive

Paddy Gallagher, Group Finance Director




MHP Communications                 

020 3128 8100


Andrew Jaques



Barnaby Fry



Simon Hockridge





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



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