Directorate Change

Northacre PLC
08 December 2005


                         NORTHACRE PLC ('the company')

                       Announcement - Directorate Change

                                 Board Changes


The Board of Northacre announces the departure of Shemeel Khan as Non-Executive
Director with effect from 5th December 2005. Shemeel Khan has been a non-
executive director since 2003. The Board is grateful to him for his time and
support over the last 2 years.

The Board of Northacre also announces the appointment of Brian Harris MRICS (62)
as Non-Executive Director with immediate effect. Mr Harris, whose background is
in Cost and Project Management, has previously worked as a consultant on a
number of Northacre schemes.

Under Rule 17 of the AIM Rules, the company makes the following disclosures
following the appointment of Mr Harris to the Board.

Mr Harris currently has no other directorships. He was a director in the past
five years of EC Harris Services Limited.

There are no other matters under Schedule 2 paragraph (g) to be announced.



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