Directorate Change

9 November 2022

REDDE NORTHGATE PLC

(“Redde Northgate” or the “Group” or the “Company”)

Redde Northgate plc Directorate Change

Redde Northgate plc (LSE:REDD) today announces that Nicola Rabson will join the Board as an Independent Non-Executive Director, effective immediately. Nicola will also join the Company’s Remuneration Committee, Audit Committee and Nomination Committee.

Avril Palmer-Baunack, Chairman, Redde Northgate plc, said:

"I am delighted to welcome Nicola to the Board. Nicola is a well-known figure in the employment world and brings significant experience to the Board.”

Nicola is a partner in the London office of Linklaters LLP and was global head of Linklaters LLP’s employment and incentives group from 2014 to 2021.  She has significant experience advising public companies and other clients on people, governance and workplace culture. Nicola is qualified as a solicitor in England and Wales.

There are no other matters which require disclosure under Listing Rule 9.6.13R.

For further information contact:

Buchanan 

David Rydell/Jamie Hooper/Hannah Ratcliff    [phone]

Notes to Editors:

Redde Northgate is the leading integrated mobility solutions platform providing services across the vehicle lifecycle. The Company offers integrated mobility solutions to businesses, fleet operators, insurers, OEMs and other customers across seven key areas: vehicle rental, vehicle data, accident management, vehicle repairs, fleet management, service and maintenance, vehicle ancillary services and vehicle sales.

The Company’s core purpose is to keep its customers mobile, whether through meeting their regular mobility needs or by servicing and supporting them when unforeseen events occur. With its considerable scale and reach, Redde Northgate’s mission is to offer a market-leading customer proposition and drive enhanced returns for shareholders by creating value through sustainable compounding growth.  The Group aims to achieve this through the delivery of its strategic framework of Focus, Drive and Broaden.

Redde Northgate services its customers through a network and diversified fleet of over 120,000 owned and leased vehicles, supporting over 600,000 managed vehicles, with more than 170 workshop, body shop and rental locations across the UK, Ireland and Spain and a specialist team of over 6,000 automotive services professionals.

Further information please visit the Company's website:

www.reddenorthgate.com