Directors' Notification of Dealing in Shares
Northgate PLC
18 July 2000
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
S J SMITH
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)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF OPTIONS HELD UNDER THE COMPANY'S SHARE OPTION SCHEME
7) Number of shares/amount of
stock acquired
55,000
8) (0.09% )
of issued Class
9) Number of shares/amount
of stock disposed
10) ( % )
of issued Class
11) Class of security
ORDINARY
12) Price per share
30,000 @ 218.5p
25,000 @ 280.5p
13) Date of transaction
17.7.00
14) Date company informed
17.7.00
15) Total holding following this notification
104,834
16) Total percentage holding of issued class following this notification
0.17
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
MR D HENDERSON 01325 467 558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.......18.7.2000.............
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
DIRECTOR AND FAMILY
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)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
i) SALE OF SHARES RESULTING FROM THE EXERCISE OF OPTIONS - 33,500
ii) SALE OF SHARES HELD BY FAMILY TRUST - 1,500
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
35,000
10) (0.06 % )
of issued Class
11) Class of security
ORDINARY
12) Price per share
465p
13) Date of transaction
17.7.00
14) Date company informed
17.7.00
15) Total holding following this notification
69,834
16) Total percentage holding of issued class following this notification
0.12
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
MR D HENDERSON 01325 467 558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.................18.7.2000.................
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
P J MOORHOUSE
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)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
EXERCISE OF OPTIONS HELD UNDER THE COMPANY'S SHARE OPTION SCHEME
7) Number of shares/amount of
stock acquired
65,000
8) (0.11 % )
of issued Class
9) Number of shares/amount
of stock disposed
10) ( % )
of issued Class
11) Class of security
ORDINARY
12) Price per share
20,000 @ 174.5p
25,000 @ 218.5p
20,000 @ 280.5p
13) Date of transaction
17.7.00
14) Date company informed
17.7.00
15) Total holding following this notification
72,667
16) Total percentage holding of issued class following this notification
0.12
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
MR D HENDERSON 01325 467 558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification......18.7.2000................
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
P J MOORHOUSE
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)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SALE OF SHARES RESULTING FROM THE EXERCISE OF OPTIONS
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
33,500
10) (0.05 % )
of issued Class
11) Class of security
Ordinary
12) Price per share
465p
13) Date of transaction
17.7.00
14) Date company informed
17.7.00
15) Total holding following this notification
39,167
16) Total percentage holding of issued class following this notification
0.06
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
MR D HENDERSON 01325 467 558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.....18.7.2000.................
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
A T NOBLE
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)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SALE
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
100,000
10) (0.16 % )
of issued Class
11) Class of security
ORDINARY
12) Price per share
465p
13) Date of transaction
12.7.00
14) Date company informed
17.7.00
15) Total holding following this notification
814,508
16) Total percentage holding of issued class following this notification
1.34
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
MR D HENDERSON 01325 467 558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.....18.7.2000................
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