Director/PDMR Shareholding

11 July 2022

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 08 July 2021 the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Compnay’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus for FY22 (EAB) as follows:

Name	Number of shares allocated in accordance with the executive annual bonus for FY22
Martin ward, Chief Executive Officer	68,747
Philip Vincent, Chief Finance Officer	29,601

Subject to the rules of the EAB, the shares will be held by the trustee of the EBT until the sooner of three years from the award date or the date the director’s employment with the Company ceases.

Details of the full notification by the Company are set out below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Ward
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde Northgate plc
b)	LEI	213800B3ZUTDOZYVJB41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each in Redde Northgate plc
b)	Identification code	GB00B41H7391
c)	Nature of the transaction	Allocation of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.34 68,747
e)	Aggregated information - Aggregated volume - Price	68,747 £3.34
f)	Date of the transaction	08 July 2021
g)	Place of the transaction	Outside trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Philip Vincent
2	Reason for the notification
a)	Position/status	Chief Finance Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde Northgate plc
b)	LEI	213800B3ZUTDOZYVJB41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each in Redde Northgate plc
b)	Identification code	GB00B41H7391
c)	Nature of the transaction	Allocation of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.34 29,601
e)	Aggregated information - Aggregated volume - Price	29,601 £3.34
f)	Date of the transaction	08 July 2021
g)	Place of the transaction	Outside trading venue

For further information, please contact:

Redde Northgate plc
James Kerton, Company Secretary [e-mail]