Blocklisting Interim Review

3 May 2005 15:48

Northgate PLC3 May 2005 BLOCKLISTING SIX MONTHLY REVIEW 1. NAME OF COMPANY: NORTHGATE PLC 2. NAME OF SCHEME: EXECUTIVE INCENTIVE SCHEME 3. PERIOD OF RETURN: FROM: 21.10.04 TO: 30.04.05 4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: 250,000 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 131,427 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 118,573 7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) 25,000 ORDINARY ORIGINALLY LISTED AND THE DATE OF ADMISSION: 20.10.04 PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIODIN ORDER FOR US TO UPDATE OUR RECORDS. 64,182,817 CONTACT FOR QUERIES NAME: DAVID HENDERSONTELEPHONE: 01325 467558 This information is provided by RNS The company news service from the London Stock Exchange