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NORTHAMBER PLC

Transaction in Own Shares May 13, 2025

7816_pos_2025-05-13_837daf05-463b-43b7-a66c-3c049f582a2f.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 4459I

Northamber PLC

13 May 2025

Northamber plc

("Northamber" or the "Company")

Share Buyback

Northamber (AIM: NAR), a leading value-add Audio Visual & IT distributor , announces that on 12 May 2025 it purchased 300,000 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") at a price of 32 pence per share. The Ordinary Shares purchased will be held in treasury.

Transaction details

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation) (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018), a detailed breakdown of individual trades is available below:

Number of Ordinary Shares purchased Transaction price (GBp) Time of transaction Trading venue
300,000 32p 12 May 2025 AIMX

Total voting rights

Following the purchase, the Company's total issued share capital will consist of 27,113,404 Ordinary Shares each carrying one voting right, of which 300,000 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights will be 27,113,404. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contacts:

Northamber plc

Alex Phillips, Chairman
[email protected]
Singer Capital Markets

(Nominated Adviser and Sole Broker)

Philip Davies, Patrick Weaver
+44 (0) 20 7496 3000

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