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NORTHAMBER PLC

Director's Dealing Feb 10, 2021

7816_dirs_2021-02-10_7d93f843-fa8f-425c-8385-51e6fd762c87.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6319O

Northamber PLC

10 February 2021

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain.

10 February 2021

Northamber PLC

(the "Company" or the "Group")

The Board announces that it has today been informed that Alex Phillips, Managing Director, has inherited 17,122,254 ordinary shares, being 62.88 per cent. of the Company's issued share capital from the estate of his late father and founder of Northamber, David Phillips.

Following this, Alex Phillips will hold 17,154,874 ordinary shares, being 63.0 per cent. of the Company's issued share capital.

Contacts:

Northamber PLC Tel: +44 (0) 208 744 8200
Colin Thompson, Chairman

[email protected]

N+1 Singer (Nominated Adviser and Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies (Corporate Finance)

Alex Bond (Corporate Finance)

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Alexander Phillips

2

Reason for notification

a.

Position/Status

Managing Director

b.

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Northamber PLC

b.

LEI

213800F41VW7568DW226

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 1 pence

ISIN: GB00B2Q99X01

b.

Nature of the transaction

Inheritance of Ordinary Shares 

c.

Price(s) and volume(s)

Price(s) Volume(s)
N/A 17,122,254

d.

Aggregated information

Price(s) Volume(s)
N/A 17,122,254

e.

Date of the transaction-    

10 February 2021

f.

Place of the transaction

Off-market

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