Board Change

04 September 2025 23:15:48
Source: Sharecast

RNS Number : 0488Y

Northern Bear Plc

04 September 2025

4 September 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 headquartered in Northern England and serving customers across the UK, announces that Steve Roberts is today stepping down from the Board as an Executive Director of the Company.

Steve agreed to rejoin the Board on 18 January 2024 following the retirement of Keith Soulsby to provide an element of continuity for shareholders, having worked within the Company and its subsidiaries since inception. Steve's contribution and support at Board level have been significant and he has contributed positively with the smooth transition of the Board to its present position.

Steve will continue in his day-to-day capacity as a non-plc Board Director and part of the Senior Leadership Team which includes the Executives on the Board, and the Company continues to welcome his support.

The Board would like to thank Steve for his contribution to the Company.

For further information contact:

Northern Bear PLC

John Davies - Chief Executive Officer

Julian Davis - Chief Financial 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

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