Blocklisting Interim Review

1 Nov 2005 12:24

Northgate PLC01 November 2005 BLOCKLISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 1 NOV. 2005 1. Name of applicant: NORTHGATE PLC 2. Name of scheme EXECUTIVE INCENTIVE SCHEME 3. Period of return: From 1.5.05 To 31.10.05 4. Balance under scheme from previous return: 118,573 5. The amount by which the block scheme has been increased, if the scheme has been 400,000increased since the date of the last return: 6. Number of securities issued/allotted 208,388under scheme during period: 7. Balance under scheme not yet issued / 310,185allotted at end of period 8. Number and class of securities originally 250,000 ORDINARYlisted and the date of admission 20.10.04 9. Total number of securities in issue at 64,481,605the end of the period Name of contact DAVID HENDERSON Address of contact NORFLEX HOUSE, 20 ALLINGTON WAY, DARLINGTON DL1 4DY Telephone number of contact 01325 467558 Signed by Company secretary/officer,for and on behalf of NORTHGATE PLC Name of applicant 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