Director Shareholding
25 März 2003 - 3:35PM
UK Regulatory
RNS Number:1732J
Northgate PLC
25 March 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
NORTHGATE PLC
2) NAME OF DIRECTOR
PHIL MOORHOUSE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
ALLOCATION OF SHARES UNDER ALL EMPLOYEE SHARE SCHEME
7) Number of shares/amount of
stock acquired
724
8) (0.001%)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY
12) Price per share
362 @ 415P
362 @ NIL
13) Date of transaction
18.01.03
14) Date company informed
25.03.03
15) Total holding following this notification
43,674
16) Total percentage holding of issued class following this notification
0.07
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
THESE UNAPPROVED OPTIONS HAVE BEEN EXERCISED AND SOLD FOR TAX PLANNING
REASONS.
24) Name of contact and telephone number for queries
DAVID HENDERSON - 01325 467558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25.03.2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
NORTHGATE PLC
2) NAME OF DIRECTOR
ALAN NOBLE
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
ALLOCATION OF SHARES UNDER ALL EMPLOYEE SHARE SCHEME
7) Number of shares/amount of
stock acquired
724
8) (0.001%)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY
12) Price per share
362 @ 415P
362 @ NIL
13) Date of transaction
18.01.03
14) Date company informed
25.03.03
15) Total holding following this notification
821,015
16) Total percentage holding of issued class following this notification
1.35
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
THESE UNAPPROVED OPTIONS HAVE BEEN EXERCISED AND SOLD FOR TAX PLANNING
REASONS.
24) Name of contact and telephone number for queries
DAVID HENDERSON - 01325 467558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25.03.2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
NORTHGATE PLC
2) NAME OF DIRECTOR
STEVE SMITH
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
ALLOCATION OF SHARES UNDER ALL EMPLOYEE SHARE SCHEME
7) Number of shares/amount of
stock acquired
724
8) (0.001%)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY
12) Price per share
362 @ 415P
362 @ NIL
13) Date of transaction
18.01.03
14) Date company informed
25.03.03
15) Total holding following this notification
73,007
16) Total percentage holding of issued class following this notification
0.12
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
THESE UNAPPROVED OPTIONS HAVE BEEN EXERCISED AND SOLD FOR TAX PLANNING
REASONS.
24) Name of contact and telephone number for queries
DAVID HENDERSON - 01325 467558
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25.03.2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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