NORTHAMBER PLC

Board/Management Information • Sep 26, 2025

National Storage Mechanism | Additional information

RNS Number : 0581B

Northamber PLC

26 September 2025

26 September 2025

Northamber PLC

(the "Company" or "Northamber")

Board Change

Further to the recent announcement of Colin Thompson's intention to retire from the Board at the forthcoming AGM, the Board has amicably agreed with Colin he will leave the board with effect from the end of September.

Alexander Phillips, Executive Chairman of Northamber, stated:

"The Board wants to thank Colin for all his help over the years and his contributions to the Board and Northamber."

Contacts:

Northamber PLC	Tel: +44 (0) 208 744 8200
Alex Phillips, Chairman

[email protected]

Singer Capital Markets (Nominated Adviser and Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies

Patrick Weaver

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