Directors' Dealings

NORTHGATE PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY NORTHGATE PLC 2) NAME OF DIRECTOR P J MOORHOUSE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 14.09.99 18) Period during which or date on which exercisable 2003 - 2009 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 180,000 ORDINARY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 492 1/2P 22) Total number of shares or debentures over which options held following this notification 262,200 23) Any additional information DATE OF ACCEPTANCE: 15.10.99 24) Name of contact and telephone number for queries MR D HENDERSON 01325 467558 25) Name and signature of authorised company official responsible for making this notification Date of Notification....15 OCTOBER 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY NORTHGATE PLC 2) NAME OF DIRECTOR A T NOBLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 14.09.99 - 174,050 30.09.99 - 5,950 18) Period during which or date on which exercisable 2003 - 2009 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 180,000 ORDINARY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 174,050 - 492 1/2P 5,950 - 503 1/2P 22) Total number of shares or debentures over which options held following this notification 263,300 23) Any additional information DATE OF ACCEPTANCE: 15.10.99 24) Name of contact and telephone number for queries MR D HENDERSON 01325 467558 25) Name and signature of authorised company official responsible for making this notification Date of Notification....15 OCTOBER 1999............. DEALINGS BY DIRECTORS 1) NAME OF COMPANY NORTHGATE PLC 2) NAME OF DIRECTOR S J SMITH 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 14.09.99 18) Period during which or date on which exercisable 2003 - 2009 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 180,000 ORDINARY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 492 1/2P 22) Total number of shares or debentures over which options held following this notification 253,900 23) Any additional information DATE OF ACCEPTANCE: 15.10.99 24) Name of contact and telephone number for queries MR D HENDERSON 01325 467558 25) Name and signature of authorised company official responsible for making this notification Date of Notification....15 OCTOBER 1999.............
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