RNS Number : 2509T
Northgate PLC
11 October 2017
11 October 2017





Director Declaration



In accordance with Listing Rule 9.6.14, Northgate plc announces that Andrew Allner, non-executive Director of Northgate plc, has been appointed as a non-executive director and Chairman of SIG plc with effect from 1 November 2017.


As announced by Marshalls plc, Andrew will be standing down from the Board of Marshalls where he currently acts as Chairman. Marshalls notes that it will now start the process to recruit a successor to Andrew and he will resign from the Board once a new Chairman has been appointed.



For further information, please contact:


Northgate plc   

01325 467558

Katie Wood, Company Secretary


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



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