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Northgate Info Solns (NIS)

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Thursday 06 March, 2008

Northgate Info Solns

Director/PDMR Shareholding

Northgate Information Solutions PLC
06 March 2008


The notifications listed below are each in respect of a single transaction of
which notification was received under Paragraph 3.1.2 of the Disclosure Rules
and, in respect of directors of Northgate Information Solutions only, Section 
324 of the Companies Act 1985.

Northgate Information Solutions Plc (the 'Company') announces that:

It received notification on 6 March 2008 of the following allocations of
Ordinary Shares of 10 pence in the share capital of the Company ('Ordinary 
Shares') under the NIS Share Incentive Plan (the 'Plan'), namely:

(i)   the following directors of the Company were allocated Ordinary Shares 
      on 4 March 2008 under the Plan, by Capita (the 'Trustee'):

      Name of Director                      Number of Ordinary Shares

      Mr John Stier                                   131
      Mr Chris Stone                                  131
      Mr Malcolm Aldis                                131
      Mr David Meaden                                 131

(ii)  the following 'Persons Discharging Managerial Responsibilities' ('PDMR')
      were allocated Ordinary Shares on 4 March 2008 under the Plan, by the 
      Trustee:

      Name of PDMR                         Number of Ordinary Shares

      Mrs Dina Knight                                 106
      Ms Kay Mason                                    131


The number of Ordinary Shares allocated comprises those purchased on behalf of 
the employee using an amount which the employee has chosen to have deducted from
salary ('Sharepurchase')

The Sharepurchase Ordinary Shares were purchased at a price per share of 
95 pence

As a result of the above, the cumulative total of Ordinary Shares purchased in 
the Plan by the directors and PDMRs are as follows:-

      Name of Director                      Number of Ordinary Shares

      Mr J Stier                                     7314
      Mr C Stone                                     7314
      Mr M Aldis                                     7314
      Mr D Meaden                                    7314

      Name of PDMR

      Mrs D Knight                                   5852
      Ms K Mason                                     5545



6 March 2008

END


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