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NORTHERN BEAR PLC Director's Dealing 2023

Apr 27, 2023

7818_mrq_2023-04-27_d0010781-3d23-4ec4-90c8-51c6f6d33c3c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6116X

Northern Bear Plc

27 April 2023

27 April 2023

Northern Bear plc

("Northern Bear" or the "Company")

Notification of Holdings

Northern Bear plc (NTBR) was informed on 25 April 2023 that, following an increase in his holding of ordinary shares of 1p each in the Company ("Ordinary Shares"), Mr Nicholas Beaumont-Dark now holds 3,191,000 Ordinary Shares representing approximately 17.04 per cent. of the Company's currently issued share capital (excluding treasury shares).

In addition, persons connected with Mr Beaumont-Dark are interested in a further 373,000 Ordinary Shares in the Company, over which Ordinary Shares Mr Beaumont-Dark has voting rights discretion.

Therefore, Mr Beaumont-Dark has direct and indirect interests in an aggregate 3,564,000 Ordinary Shares in the Company, representing 19.03 per cent. of the Company's currently issued share capital (excluding treasury shares).

For further information, please contact:

Northern Bear PLC

Jeff Baryshnik - Non-Executive Chairman

Tom Hayes - Finance Director
+44 (0) 166 182 0369
Strand Hanson Limited (Nominated Adviser and Broker)

James Harris

James Bellman
+44 (0) 20 7409 3494

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