Directorate Change

RNS Number : 3540L

Northgate PLC

11 January 2016

NORTHGATE PLC

Directorate Change

Northgate plc ('Northgate'), the UK and Spain's leading specialist in light commercial vehicle hire, today announces that Chris Muir, Group Finance Director, will leave the Company with effect from 31 March 2016. Chris has been with Northgate for over 12 years, originally joining in 2003 then becoming Group Financial Controller in 2004, UK Finance Director in 2006 and being appointed to the Board as Group Finance Director in May 2011. The Board and Chris agree this development is in their mutual interests.

The search for his successor is progressing well and we will make a further announcement in due course.

Andrew Page, Chairman of Northgate plc, commented:

"On behalf of the whole Board I'd like to thank Chris for the significant contribution he has made to Northgate. Chris leaves the finance function in a strong position and the Board wishes him every success in his next role."

This announcement has been made pursuant to Listing Rule 9.6.11.

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