NORTHERN BEAR PLC

Board/Management Information • Jan 2, 2025

National Storage Mechanism | Additional information

RNS Number : 9753R

Northern Bear Plc

02 January 2025

2 January 2025

Northern Bear plc

("Northern Bear" or the "Company")

Board Change

Northern Bear (LSE:NTBR), the AIM quoted group of companies providing specialist building and support services headquartered in Northern England and serving customers across the UK, confirms, further to the Company's Interim Results announcement on 29 November 2024, that Tom Hayes resigned as a Director of the Company and its subsidiaries on 31 December 2024.

As previously stated, Tom will continue to work with the Group in a part time capacity until 31 March 2025. The Board has commenced the process of recruiting a suitable replacement for Tom and will provide a further update in this regard in due course.

The Board would like to take this opportunity to thank Tom for his contribution to the Group over the last 10 years and wish him every success in his new role.

For further information, please contact:

Northern Bear PLC John Davies - Chief Executive Officer	+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

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