Total Voting Rights

Northgate PLC 01 May 2008 Northgate plc Total Voting Rights Pursuant to DTR 5.6.1, Northgate plc's issued Ordinary share capital as at 30 April 2008 comprises 70,548,045 shares with voting rights. The above figure may be used by shareholders as the denominator for calculations to determine if they are required to notify their interest in, or a change to their interest in, Northgate plc under the FSA's Disclosure and Transparency Rules. - Ends - For further information please contact: Northgate plc Tel: 01325 467558 David Henderson, Group Secretary Further information regarding Northgate can be found on the Company's website: http://www.northgateplc.com. This information is provided by RNS The company news service from the London Stock Exchange

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