Blocklisting Interim Review

Northgate PLC
02 May 2008


                      BLOCKLISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.


To:     The FSA

Date:   02.05.08    


1. Name of applicant:    NORTHGATE PLC



2. Name of scheme        EXECUTIVE INCENTIVE SCHEME



3. Period of return:     From  01.11.07     To   30.04.08


4. Balance under scheme from previous return:       395,538



5. The amount by which the block scheme has been increased, if the scheme has 
been increased since the date of the last return:   NIL



6. Number of securities issued/allotted under scheme during period:    101,293



7. Balance under scheme not yet issued / allotted at end of period     294,245



8. Number and class of securities originally listed and the date of admission

   250,000 ORDINARY - 20.10.04
   400,000 ORDINARY - 11.10.05 
   605,000 ORDINARY - 06.10.06

9. Total number of securities in issue at the end of the period     70,548,045


Name of contact               DAVID HENDERSON


Address of contact            NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON


Telephone number of contact   013255 467558


Signed by

company secretary
for and on behalf of      NORTHGATE PLC

Name of applicant


If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.



                      This information is provided by RNS
            The company news service from the London Stock Exchange