Northgate Regulatory News (NTG)

2 May 2006 14:35

Northgate PLC02 May 2006 BLOCKLISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 2 May 2006 1. Name of applicant: NORTHGATE PLC 2. Name of scheme: EXECUTIVE INCENTIVE SCHEME 3. Period of return: From: 01.11.05 To: 30.04.06 4. Balance under scheme from previous return: 310,185 5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: - 6. Number of securities issued/allotted under scheme during period: 158,556 7. Balance under scheme not yet issued / allotted at end of period 151,629 8. Number and class of securities originally listed and the date of admission 250,000 ordinary - 20.10.04 400,000 ordinary - 11.10.05 9. Total number of securities in issue at the end of the period 70,750,761 Name of contact DAVID HENDERSON Address of contact NORFLEX HOUSE, 20 ALLINGTON WAY, DARLINGTON Telephone number of contact 01325 467558 Signed by: Company secretary for and on behalf of Name of applicant NORTHGATE PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange