Holding(s) in Company

NORTHACRE PLC

(the ''Company'' or ''Group'')

Holdings in Company

5 January 2017

The Company has been notified that Spadille Limited has acquired 1,513,274 ordinary shares of the Company.

Following this Spadille Limited now holds 41,429,531 ordinary shares, representing 97.86 per cent. of the Company's issued share capital and voting rights.

Enquiries:

Northacre PLC

Niccolò Barattieri di San Pietro (Chief Executive Officer)

020 7349 8000

finnCap Limited (Nominated Adviser and Broker)

Stuart Andrews

Emily Watts

020 7220 0500