NORTHAMBER PLC

Notice of Dividend Amount • Mar 4, 2020

National Storage Mechanism | Additional information

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RNS Number : 0430F

Northamber PLC

04 March 2020

4 March 2020

Northamber PLC

("Northamber" or the "Company")

Transaction in Own Shares and interim dividend timetable

Northamber (AIM: NAR) announces that today it purchased 100,000 of its 1p ordinary shares at an average price paid per share of 68p.

The number of shares purchased represented 0.36% of the voting rights attributable to the total ordinary shares in issue prior to such purchase.

The 100,000 ordinary shares which have been purchased today, in addition to the 25,000 ordinary shares already held in treasury will be cancelled. Therefore, the total number of ordinary shares carrying voting rights will be 27,231,586.

Total voting rights

The figure of 27,231,586 ordinary shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Individual transactions

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains detailed information about the individual purchases made by Cantor Fitzgerald on behalf of the Company.

Number of shares purchased	Transaction price (pence per share)	Execution venue
100,000	68.0	AIMX

Interim dividend timetable

The Company also wishes to clarify its interim dividend timetable is as follows:

Ex-dividend date:                            16 April 2020

Record date:                                     17 April 2020

Payment date:                                 15 May 2020

For more information, please contact:

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

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