Director/PDMR Shareholding

 6 September 2012

Northacre PLC ("Northacre")

Director's Share Purchase

Northacre PLC announces that Ken MacRae, Chief Executive & Finance Director, has purchased 10,000 ordinary shares (ten thousand) of Northacre PLC.

The price paid was 59 pence per share.

The Date of Purchase was 6 September 2012.

Ken MacRae's total holding after the Share purchase is 25,000 ordinary shares.

Enquiries:

Northacre PLC

Klas Nilsson (Chairman)

Ken MacRae (Chief Executive Officer & Finance Director)

Tel: (020) 7349 8000

Hudson Sandler Ltd

Michael Sandler

(020) 7796 4133

Peel Hunt LLP (Nominated Adviser and Broker)

Capel Irwin

Harry Florry

Tel: (020) 7418 8900