Northgate Regulatory News (NTG)

25 Aug 2005 13:25

Northgate PLC25 August 2005 For immediate release 25 August 2005 Northgate PLC Changes to Directorate Responsibilities Northgate PLC ("Northgate" or the "Company"), the UK's leading specialist inlight commercial vehicle hire, announces that following the statement on 8August 2005 announcing the completion of the acquisition of the initial 49 percent of the issued share capital of Record Rent a Car S.A. ("Record Rent"), JanAstrand, a Non-Executive Director of the Company, has been appointed to theboard of Record Rent. Jan will continue to sit on the board of Fualsa,Northgate's existing wholly owned Spanish subsidiary. Steve Smith and GedMurray have also been appointed to the board of Record Rent. As a consequence Tom Brown has been appointed to take over the role of Chairmanof the Remuneration Committee from Jan Astrand with immediate effect. - Ends - For further information, please contact: Northgate plc 01325 467558Steve Smith, Chief ExecutiveGerard Murray, Finance Director Hogarth Partnership Limited 020 7357 9477Barnaby FryEdward Westropp This information is provided by RNS The company news service from the London Stock Exchange