Directorate Change

NORTHACRE PLC

("Northacre" or the ''Company'')

Directorate Change

Northacre is pleased to announce the appointment of Mr. Fawad Tariq Khan, as a Director of the Company, with immediate effect.

Fawad, aged 32, heads Integrated Alternative Finance, the debt platform of Abu Dhabi Financial Group LLC (the Company's ultimate parent company), having joined in April 2014, where he focuses on advising on and arranging debt transactions. Fawad began his career with Deloitte in London focusing on strategy consulting and financial advisory roles. He moved to Deloitte's United Arab Emirates offices in 2010 where he helped set up its regional debt advisory practice.

The Company also announces that Mr. Jassim Alseddiqi has resigned as a Director, with immediate effect.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Enquiries:

Northacre PLC

Niccolò Barattieri di San Pietro (Chief Executive Officer)

020 7349 8000

finnCap Limited (Nominated Adviser and Broker)

Stuart Andrews

020 7220 0500