Director/PDMR Shareholding

Northacre PLC ("Company")

Directors' disclosure

The Company has been notified today that Mr Klas Nilsson, Director, has sold 50,000 ordinary shares of 2.5p ("Ordinary Shares") at 110 pence per share representing 0.19 per cent of the current issued Ordinary Shares.

Following this sale Mr Klas Nilsson now holds 5,100,000 Ordinary Shares representing 19.01 per cent of the issued Ordinary Shares.

8th December 2010

Enquiries:

Northacre PLC

Klas Nilsson - Chairman

Manish Santilale - Finance Director

Tel: (020) 7349 8000

Peel Hunt Ltd

Capel Irwin

Tel: (020) 7418 8900