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Directorate Change

6th Jun 2007 07:00

Northgate PLC06 June 2007 Northgate plc Board Changes Northgate plc, the leading commercial vehicle hire company in the UK and Spain,is pleased to announce that Mr Philip Rogerson, who took on the role of Chairmanon a temporary basis in November 2006, has agreed to accept the appointment on apermanent basis with immediate effect. The Nomination Committee is in the process of finding a new independentnon-executive director who will be suitably qualified to take over the positionof Chairman of the Audit Committee. Until that time, Mr Rogerson will continuein this role. Mr Tom Brown has been appointed Senior Independent Director in place of MrRogerson. For further information, please contact: Northgate plc Tel: 01325 467558 Steve Smith, Chief Executive Officer Hogarth Partnership Limited Tel: 0207 357 9477 Andrew Jaques, Barnaby Fry, Anthony Arthur This information is provided by RNS The company news service from the London Stock Exchange

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