Final Dividend Notification

Northgate PLC
5 July 2000

                                 Northgate plc

                                   Dividend

The board of Northgate plc is recommending a final dividend of 9.07p (total
dividend for the year 13.25p) payable to shareholders on the register at close
of business on 21st July 2000, payable on 18th September 2000.