NORTHAMBER PLC

Board/Management Information • Feb 6, 2020

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RNS Number : 2482C

Northamber PLC

06 February 2020

6 February 2020

Northamber PLC

("Northamber" or "the Company")

Board change

Northamber is pleased to announce the appointment of Alex Phillips as an Executive Director of the Company with immediate effect, as Commercial Director.

Geoff Walters commented "We are delighted that Alex has agreed to join the Board. Alex's knowledge of the business and the wider sector, together with his drive and determination to succeed in the role, will be invaluable to the continued development of Northamber."

Alexander Michael Phillips, aged 34, is or has been in the previous 5 years, a director of the following companies:

Current directorships                                                    Former directorships

M & P Silverwood Ltd                                                    Volodovski 1 Limited

Solution Technology Ltd.

Thripple-Thrift Limited

Solution Point Limited

In accordance with the AIM Rules, the following information required to be disclosed is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Mr Phillips currently owns 32,620 ordinary shares of the Company.

For more information, please contact:

Cantor Fitzgerald Europe (Nominated Adviser & Broker)	020 7894 7000
Phil Davies / Michael Boot

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