NORTHAMBER PLC — Board/Management Information 2025

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAPKABNBBKDCCB