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14 August 2014

Northacre has today posted a circular to shareholders in connection with the proposals set out in its announcement of 13 August 2014 (the "Circular") and convening a general meeting of the Company ("General Meeting"). The Company has also today declared an interim dividend of 35.43 pence per ordinary share, payable on 5 September 2014 to shareholders on the register on 22 August 2014.

The General Meeting will be held at 11.00 am on 8 September 2014 at the Company's offices, 8 Albion Riverside, 8 Hester Road, London SW11 4AX. A copy of the Circular will be available on the Company's website shortly.

Separately, further to the Notice of Annual General Meeting (the "AGM") accompanying the Company's annual report and accounts for the year ended 28 February 2014, the Company announce that resolutions 6 and 7 are being withdrawn. The AGM will be held at 9.30am on 26 August 2014 at the Company's offices.

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

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

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