Dividend Declaration

Northacre PLC

("Northacre" or the "Company")

Dividend Declaration

Northacre is pleased to announce that the directors of the Company are recommending a payment of a special dividend (representing an interim dividend for the current financial year) of 40p per ordinary share to be paid on 22 July 2013. The record date for this payment will be 12 July 2013 and the ex-dividend date will be 10 July 2013.

Enquiries:

Northacre PLC Tel: 020 7349 8000

Klas Nilsson (Non-Executive Chairman)

finnCap Ltd Tel: 020 7220 0500

Stuart Andrews

Henrik Persson