Director/PDMR Shareholding

09 August 2021

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 09 August 2021 ReddeNorthgate made awards to executive directors of nil cost options over ordinary shares of £0.50 in the Company (Options) under its Executive Performance Share Plan (EPSP) as follows:

Name	Number of Options awarded
Martin ward, Chief Executive Officer	206,853
Philip Vincent, Chief Finance Officer	133,601

The EPSP award will ordinarily become exercisable on the third anniversary of grant subject to the EPSP rules, the grantee's continued service and to the extent to which the performance conditions set for the award are satisfied. There is a holding period of two years after vesting.

Details of the full notification by the Company are set out below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Ward
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde Northgate plc
b)	LEI	213800B3ZUTDOZYVJB41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each in Redde Northgate plc
b)	Identification code	GB00B41H7391
c)	Nature of the transaction	Grant of nil cost options under the Executive Performance Share Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) £0 206,853
e)	Aggregated information - Aggregated volume - Price	Not applicable
f)	Date of the transaction	09 August 2021
g)	Place of the transaction	Outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Philip Vincent
2	Reason for the notification
a)	Position/status	Chief Finance Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde Northgate plc
b)	LEI	213800B3ZUTDOZYVJB41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each in Redde Northgate plc
b)	Identification code	GB00B41H7391
c)	Nature of the transaction	Grant of nil cost options under the Executive Performance Share Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) £0 133,601
e)	Aggregated information - Aggregated volume - Price	Not applicable
f)	Date of the transaction	09 August 2021
g)	Place of the transaction	Outside trading venue

For further information, please contact:

Redde Northgate plc
Nick Tilley, Company Secretary [e-mail]