Director Declaration

3rd Sep 2008 07:00



03 September 2008

Northgate plc

Director Declaration

Northgate plc announces that Andrew Allner (FCA), Non-Executive Director of Northgate plc, will also be appointed as a Non-Executive Director of Go Ahead Group plc with effect from 3 September 2008.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

ENDDIVSSDFMESASESU

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