NORTHERN BEAR PLC

Director's Dealing • Aug 6, 2024

National Storage Mechanism | Additional information

RNS Number : 4388Z

Northern Bear Plc

06 August 2024

6 August 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 John Davies, Chief Executive Officer of the Company, purchased 16,634 ordinary shares of 1p each in the Company (the "Ordinary Shares") at an average price of 60.1p per Ordinary Share.

Following the purchases, John Davies holds 41,228 Ordinary Shares in the Company, representing approximately 0.30 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 notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further details.

Director 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

1.   Purchase of Ordinary Shares of 1 pence each

2.   Purchase of 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.   60.8p	8,223
2.   59.4p	8,411

d)

Aggregated information

Aggregated volume Price

16,634 Ordinary Shares

60.1 pence

e)

Date of the transaction

1.   1 August 2024

2.   5 August 2024

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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