Director/PDMR Shareholding

25 July 2023

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 24 July 2023 (the “award date”) the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Company’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus plan for FY2023 (EAB) as follows:

Name	Number of shares allocated in accordance with the executive annual bonus for FY2023
Martin Ward, Chief Executive Officer	71,661
Philip Vincent, Chief Finance Officer	30,856

Subject to the rules of the EAB, the shares will be held by the trustee of the EBT until the sooner of the third anniversary of the award date and the date on which 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 under the EAB
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.38 71,661
e)	Aggregated information - Aggregated volume - Price	71,661 £3.38
f)	Date of the transaction	24 July 2023
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 under the EAB
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.38 30,856
e)	Aggregated information - Aggregated volume - Price	30,856 £3.38
f)	Date of the transaction	24 July 2023
g)	Place of the transaction	Outside trading venue

For further information, please contact:

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

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AnnouncementMW PV 25722

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