Board/Management Information • Mar 6, 2020
Board/Management Information
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RNS Number : 2103F
Northern Bear Plc
06 March 2020
6 March 2020
Northern Bear plc
("Northern Bear" or the "Company")
Appointment of Non-Executive Director
Northern Bear, the AIM listed group of companies (together, the "Group") providing specialist building and support services to customers in Northern England and across the UK, is pleased to announce the appointment of Mr Jeff Baryshnik to the Board as a non-executive director of the Company with immediate effect.
Mr Baryshnik is the director and sole beneficial owner of Cedarvale Holdings Ltd. Mr Baryshnik, together with Cedarvale Holdings Ltd., holds 4,736,717 ordinary shares in the Company, representing approximately 25.6 per cent. of the Company's issued share capital. Cedarvale's interest in the Company was acquired pursuant to a tender offer announced on 26 September 2019.
Mr Baryshnik's principal occupation is as President of Republic Funds USA Inc, an asset management firm that advises its affiliated partnerships on real estate purchases, sales and asset management. Mr Baryshnik is a Trustee of True North Commercial Real Estate Investment Trust (TSX: TNT.UN), where he also serves on its Investment Committee. Prior to forming Republic Funds USA Inc, Mr Baryshnik worked at various financial services firms including Morgan Stanley and Citadel LLC. Jeff Baryshnik holds an MBA from New York University's Stern School of Business and an HBA from Western University's Richard Ivey School of Business.
Additional Information on Mr Baryshnik
The following additional information on Jeff Baryshnik is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.
| Jeff Matthew Baryshnik (aged 40) | ||
| Current Directorships / Partnerships | Past Directorships / Partnerships (last 5 years) | |
| Adams Crossing LLC | 3200 Breckinridge GP Corp. | |
| Antigua Village LLC | Arbors GP Corp. | |
| Baryshnik Group Inc. | Basswood GP Corp. | |
| Brookhollow DeSoto GP Corp. | Highland Hills GP Corp. | |
| Burgundy Apartments LLP | Republic Residential Realty Corp. | |
| Casa de la Sierra GP Corp. | ||
| Cedarvale Holdings Ltd. | ||
| Crogman Lofts LLC | ||
| DFW Commerce Park GP Corp. | ||
| Friendly Properties Inc. | ||
| GP Aspen Woods LLC | ||
| GP Eastgate Apartments LLC | ||
| GP Kenwood Apartments LLC | ||
| GP Lakewood Apartments LLC | ||
| GP North Macon Office Park LLC | ||
| GP Oyster Point LLC | ||
| GP Primavera Apartments LLC | ||
| GP Republic Trinity Village LLC | ||
| GP Westbridge Apartments LLC | ||
| GP Wilmington Apartments LLC | ||
| GP Wingate Apartments LLC | ||
| Highland Woods LLC | ||
| Huron College Alumni Association at Western University |
||
| Karen Lake Apartments LLC | ||
| Laurel Park Apartments | ||
| Newport Landing LLC | ||
| Portofino Apartments LLC | ||
| Regency Oaks Apartments LLC | ||
| Renters Aid Society | ||
| Republic Autumn Chase GP Corp. | ||
| Republic Corp. (USA) | ||
| Republic Corp. (Canada) | ||
| Republic Funds USA Inc. | ||
| Republic Residential Corp. (Delaware) | ||
| Republic Residential Corp. (Florida) | ||
| Reserve at Riverdale LLC | ||
| River Road Terrace LLC | ||
| Royal Lane GP Inc. | ||
| Royal Oak Apartments LLC | ||
| Rush Creek GP Corp. | ||
| Spanish Jon Apartments LLC | ||
| Spanish Rock Apartments LLC | ||
| Terra Vista Apartments LLC | ||
| True North Commercial General Partner Corp. | ||
| True North Commercial Real Estate Investment Trust | ||
| Tuscany Village LLC | ||
| Vista De la Sierra GP Corp | ||
| Waldorf Creek Apartments | ||
| Watersedge Apartments LLC | ||
| Windwood Apartments LLC | ||
There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.
For further information, please contact:
| Northern Bear PLC Steve Roberts - Executive Chairman Tom Hayes - Finance Director |
+44 (0) 166 182 0369 |
| Strand Hanson Limited (Nominated Adviser and Broker) James Harris James Bellman |
+44 (0) 20 7409 3494 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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