EPT Disclosure - AMENDMENT

ABN AMRO BANK N.V. FORM 38.5 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS (Rule 38.5 of The City Code on Takeovers and Mergers) Name of exempt principal trader ABN AMRO BANK N.V. London Branch --------------------------------------------------------------------------------------------------------- Company dealt in NORTHGATE PLC --------------------------------------------------------------------------------------------------------- Relevant security dealt in ORD 5P --------------------------------------------------------------------------------------------------------- Name of offeree/offeror with whom connected NORTHGATE PLC --------------------------------------------------------------------------------------------------------- Nature of connection # BROKER --------------------------------------------------------------------------------------------------------- Date of dealing 16th September 2005 --------------------------------------------------------------------------------------------------------- AMENDMENT: TRADING IN NORTHGATE PLC ON 16/09/2005 SHOULD READ AS FOLLOWS: Total number of securities bought 148,288 --------------------------------------------------------------------------------------------------------- Highest price paid (currency must be stated) 12.2000 GBP --------------------------------------------------------------------------------------------------------- Lowest price paid (currency must be stated) 12.1500 GBP --------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------- Total number of securities sold 26,654 --------------------------------------------------------------------------------------------------------- Highest price paid (currency must be stated) 12.2800 GBP --------------------------------------------------------------------------------------------------------- Lowest price paid (currency must be stated) 12.1850 GBP --------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------- Date of disclosure 20th September 2005 --------------------------------------------------------------------------------------------------------- Contact name Kirit Devshi --------------------------------------------------------------------------------------------------------- Telephone number 020 7678 1904 --------------------------------------------------------------------------------------------------------- # See the definition of "connected fund managers and principal traders" in the Definitions Section of the Code. For details of the Code's dealing disclosure requirements, see Rules 8 and 38.5 and their Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk.
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