Appointment of Joint Brokers

Northgate PLC 14 June 2007 Date: 14 June, 2007 Northgate plc ('Northgate') Appointment of Joint Brokers Following a review of its advisory services, Northgate has today appointed Citigroup Global Markets Limited and UBS as joint corporate brokers to the company. The appointments take effect immediately. Further enquiries: Northgate plc 01325 467 558 Steve Smith Chief Executive Officer Gerard Murray Group Finance Director Hogarth 0207 357 9477 Andrew Jacques Citigroup Global Markets Limited 0207 986 0505 Andrew Chapman Corporate Broking Mathew Wootton Corporate Broking UBS Limited 0207 568 1000 Sean Bennett Neil Patel This information is provided by RNS The company news service from the London Stock Exchange

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