Announcements
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29 May 2014

Northacre is pleased to announce that it has entered into a Development Management Agreement under which the Group will be the Development Manager for the development of 26 Chester Square and 48 Eaton Mews Sought project.

Under the terms of the Development Management Agreement, the Group will be entitled to a fixed development management and interior design fee.

Enquiries:

Northacre PLC
Klas Nilsson (Non-Executive Chairman)
Niccolò Barattieri di San Pietro (Chief Executive Officer)
Tel: 020 7349 8000

finnCap Ltd
Stuart Andrews
Henrik Persson
Tel: 020 7220 0500

Company Information Nominated Advisor & Broker:

finnCap Ltd
60 New Broad Street
London EC2M 1JJ
(T) 020 7220 0500

Solicitors:

Berwin Leighton Paisner LLP
Adelaide House
London Bridge
London EC4R 9HA
(T) 020 3400 1000

Auditors:

Kingston Smith LLP
Devonshire House
60 Goswell Street
London EC1M 7AD
(T) 020 7566 4000

Registrars:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham, Kent BR3 4TU
(T) 0871 664 0300
(F) 0148 460 1512

Key Documents

Articles of Association

Memorandum of Association

AIM Admissions Document

Registrar's Information

Share Information

Company's country of incorporation and the main country of operation: United Kingdom

Company's Issued Share Capital: 42,335,538 (None held in Treasury)

There are no restrictions on the transfer of the Company's ordinary shares.

Percentage of AIM securities not in public hands: 94.2%

Identity and percentage of significant shareholders as of 10th January 2014:
Spadille Limited 68.8%
Damac Invest Co. LLC 25.4%

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

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