Director/PDMR Shareholding

Northacre PLC
19 March 2008


                                 Northacre plc
                           (the 'Company' or 'Group')

                            Directors' Shareholdings

The Company received notification today that Mr John Hunter, director, disposed
350,000 Northacre shares at a price of  62 pence each on 18 March 2008,
representing 1.54% of the current issued Ordinary Share Capital.

Following the above transaction, Mr John Hunter now holds 4,650,000 ordinary
shares representing 20.47 per cent of the  issued share capital.
Enquiries:

Northacre PLC                                           Tel: [phone]
John Hunter - Chief Executive
Manish Santilale - Finance Director

KBC Peel Hunt Ltd (nominated adviser and broker)        [phone]
Capel Irwin
Nicholas Marren


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