NORTHERN BEAR PLC

Board/Management Information • Oct 29, 2025

National Storage Mechanism | Additional information

RNS Number : 3704F

Northern Bear Plc

29 October 2025

29 October 2025

Northern Bear plc

("Northern Bear" or the "Company")

Board Change

Northern Bear plc (LSE: NTBR), the AIM-quoted group of companies providing specialist building and support services across the UK, announces that Julian Davis will be stepping down from his roles as Chief Financial Officer and Director of the Company.

Julian will leave the Board with immediate effect, but will continue to work closely with the Board to ensure an orderly handover of responsibilities and to finalise the interim results for the six months ended 30 September 2025, which are expected to be published during the week commencing 24 November 2025.

The Board has commenced a process to review the role and identify a suitable successor, and a further announcement in this regard will be made once an appointment has been made.

The Board would like to thank Julian for his contribution to the Company and wishes him every success in his future endeavours.

For further information 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) 203 764 2341

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

BOAEALENAEASFFA