NORTHGATE PLC

Notification of new directorship held by a director in another publicly quoted company

In accordance with Listing Rule 9.6.14, Northgate plc announces that Jill Caseberry, non-executive director of Northgate plc, has been appointed as a non-executive director of C & C Group plc with effect from 8 February 2019.

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

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