RNS Number:9795N
Northgate PLC
25 July 2003


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     NORTHGATE PLC

2)  NAME OF DIRECTOR

     MICHAEL WARING

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     EXERCISE OF OPTIONS HELD UNDER THE COMPANY'S SHARE OPTION SCHEME

7)  Number of shares/amount of
    stock acquired

     100,000

8)   (0.16%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

     ORDINARY

12) Price per share

    218.5P

13) Date of transaction

    25.07.03

14) Date company informed

     25.07.03

15) Total holding following this notification

     1,663,767

16) Total percentage holding of issued class following this notification

     2.73

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

     THESE OPTIONS HAVE BEEN EXERCISED AND SOLD FOR 
     TAX PLANNING REASONS.

24) Name of contact and telephone number for queries

     MR D HENDERSON 01325 467588

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        25 JULY 2003                         




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    NORTHGATE PLC

2)  NAME OF DIRECTOR

     MICHAEL WARING

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     DISPOSAL OF SHARES RESULTING FROM THE EXERCISE OF 
     OPTIONS HELD UNDER THE COMPANY'S SHARE OPTION SCHEME.


7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

     100.000

10)  (0.16%)
    of issued Class



11) Class of security

     ORDINARY

12) Price per share

    495P

13) Date of transaction

     25.07.03

14) Date company informed

     25.07.03

15) Total holding following this notification

    1,663,767

16) Total percentage holding of issued class following this notification

     2.73

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

     THESE OPTIONS HAVE BEEN EXERCISED AND SOLD FOR
     TAX PLANNING REASONS.

24) Name of contact and telephone number for queries

     MR D HENDERSON 01325 467558

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      25 JULY 2003                         



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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