Director/PDMR Shareholding

NORTHACRE PLC

ANNOUNCEMENT

12 March 2012

Director's Share Purchase

Northacre PLC announces that Ken MacRae, Finance Director, has purchased 2,000 ordinary shares (two thousand) of Northacre PLC.

The price paid was 91.5 pence per share.

The Date of Purchase was 7 March 2012.

Ken MacRae's total holding after the Share purchase is 7,000 shares.

Enquiries:

Northacre PLC

Klas Nilsson (Chairman and Chief Executive)

Ken MacRae (Finance Director)

020 7349 8000

Hudson Sandler Ltd

Michael Sandler

020 7796 4133

Peel Hunt LLP (Nominated adviser and broker)

Capel Irwin

Harry Florry

020 7418 8900