NORTHERN BEAR PLC

Director's Dealing • Jun 3, 2024

National Storage Mechanism | Additional information

RNS Number : 9356Q

Northern Bear Plc

03 June 2024

3 June 2024

Northern Bear plc

("Northern Bear" or the "Company")

Director Dealing

Northern Bear (LSE:NTBR), the AIM quoted group headquartered in Northern England providing specialist building and support services to customers across the UK, announces that it was today notified that John Davies, Chief Executive Officer of the Company, purchased a total of 24,594 ordinary shares of 1p each in the Company ("Ordinary Shares") at an average price of 61.0p per Ordinary Share on.

Following these purchases, John Davies holds 24,594 Ordinary Shares in the Company, representing approximately 0.18 per cent. of the Company's currently issued share capital (excluding treasury shares).

For further information, please contact:

Northern Bear PLC John Davies - Chief Executive Officer Tom Hayes - Finance Director	+44 (0) 166 182 0369
Strand Hanson Limited (Nominated Adviser) James Harris James Bellman	+44 (0) 20 7409 3494
Hybridan LLP (Nominated Broker) Claire Louise Noyce	+44 (0) 20 3764 2341

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further details.

PDMR Notification Form:

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Davies

2.

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3.

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

a)

Name

Northern Bear plc

b)

LEI

21380039N5EBUGAE7T76

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

Ordinary Shares of 1 pence each

Identification code

GB00B19FLM15

b)

Nature of the Transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1)  60.4p	16,556
(2)  62.2p	8,038

d)

Aggregated information

Aggregated volume Price

24,594 Ordinary Shares

61.0 pence

e)

Date of the transaction

(1)  30 May 2024

(2)  31 May 2024

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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