NORTHERN BEAR PLC

Board/Management Information • Jan 4, 2021

National Storage Mechanism | Additional information

RNS Number : 3809K

Northern Bear Plc

04 January 2021

4 January 2021

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 John Holroyd to the Board as a non-executive director of the Company with immediate effect.

Mr Holroyd is both a Chartered Accountant and a Chartered Tax Advisor. He became an audit and advisory  partner in the firm of Neville Russell in July 1990. Neville Russell merged its practice with the International firm of Mazars and Guerard in September 1998 and the UK arm of the enhanced business became Mazars LLP in August 2004.

On retiring from Mazars in August 2018 Mr Holroyd set up his own consultancy and advisory business Cold Hill Consultancy Limited and since then the new business has been providing business advisoryservices to a range of corporate and public sector bodies.

Additional Information on Mr Holroyd

The following additional information on John Holroyd is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

John Carless Holroyd (aged 64)
Current Directorships / Partnerships	Past Directorships / Partnerships (last 5 years)
Cold Hill Consultancy Limited	Mazars LLP
Mellinium Investments Limited	Renewable Energy Domestic Design Limited
UK Cylinders Limited

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.

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