Rule 2.10 Announcement

Northgate PLC
19 September 2005


19 September 2005

Northgate plc ('Northgate')

Rule 2.10 announcement

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers,
Northgate announces that it has 64,423,606 ordinary shares, of 5 pence each,
following the exercise of share options over 17,888 ordinary shares on 16
September 2005. The ISIN references for these securities are GB0003775441.



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