TIDMREDD 
 
09 August 2021 
 
                              Redde Northgate plc 
 
                     ("Redde Northgate" or the "Company") 
 
                          Director/PDMR Shareholidng 
 
The Company announces that on 09 August 2021 ReddeNorthgate made awards to 
executive directors of nil cost options over ordinary shares of £0.50 in the 
Company (Options) under its Executive Performance Share Plan (EPSP) as follows: 
 
Name                       Number of Options awarded 
 
Martin ward, Chief                                                 206,853 
Executive Officer 
 
Philip Vincent, Chief                                              133,601 
Finance Officer 
 
The EPSP award will ordinarily become exercisable on the third anniversary of 
grant subject to the EPSP rules, the grantee's continued service and to the 
extent to which the performance conditions set for the award are satisfied. 
There is a holding period of two years after vesting. 
 
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 /    Initial notification 
    Amendment 
 
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        Ordinary shares of 50 pence each in Redde 
    financial instrument,     Northgate plc 
    type of instrument 
 
b)  Identification code       GB00B41H7391 
 
c)  Nature of the transaction Grant of nil cost options under the 
                              Executive Performance Share Plan. 
 
d)  Price(s) and volume(s)    Price(s)             Volume(s) 
 
                              £0                   206,853 
 
e)  Aggregated information 
 
    - Aggregated volume       Not applicable 
 
    - Price 
 
f)  Date of the transaction   09 August 2021 
 
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 /    Initial notification 
    Amendment 
 
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        Ordinary shares of 50 pence each in Redde 
    financial instrument,     Northgate plc 
    type of instrument 
 
b)  Identification code       GB00B41H7391 
 
c)  Nature of the transaction Grant of nil cost options under the 
                              Executive Performance Share Plan. 
 
d)  Price(s) and volume(s)    Price(s)             Volume(s) 
 
                              £0                   133,601 
 
e)  Aggregated information 
 
    - Aggregated volume       Not applicable 
 
    - Price 
 
f)  Date of the transaction   09 August 2021 
 
g)  Place of the transaction  Outside trading venue 
 
For further information, please contact: 
 
Redde Northgate plc 
 
Nick Tilley, Company Secretary 
Ntilley-e@redde.com 
 
 
 
END

(END) Dow Jones Newswires

August 09, 2021 09:11 ET (13:11 GMT)

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