Director/PDMR Shareholding

30 September 2022

Redde Northgate plc

(“Redde Northgate” or the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

This notification is made in accordance with the requirements of the Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Philip Vincent
2	Reason for the notification
a)	Position/status	Chief Financial 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 £0.50 in Redde Northgate plc
b)	Identification code	GB00B41H7391
c)	Nature of the transaction	Exercise of nil cost options over ordinary shares of £0.50 in Redde Northgate plc that have vested under the Company’s 2018 and 2019 Executive Performance Share Plans (the Company’s Long Term Incentive Plan or “LTIP”)
d)	Price(s) and volume(s)	Price(s) Volume(s) £0 27,955 £0 26,192
e)	Aggregated information - Aggregated volume - Price	54,147 £0
f)	Date of the transaction	30 September 2022
g)	Place of the transaction	Outside trading venue

For further information, please contact:

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