TIDMNAR

RNS Number : 6319O

Northamber PLC

10 February 2021

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain.

10 February 2021

Northamber PLC

(the "Company" or the "Group")

The Board announces that it has today been informed that Alex Phillips, Managing Director, has inherited 17,122,254 ordinary shares, being 62.88 per cent. of the Company's issued share capital from the estate of his late father and founder of Northamber, David Phillips.

Following this, Alex Phillips will hold 17,154,874 ordinary shares, being 63.0 per cent. of the Company's issued share capital.

Contacts:

 
 Northamber PLC            Tel: +44 (0) 208 744 8200   investor_relations@northamber.com 
   Colin Thompson, Chairman 
 
 N+1 Singer (Nominated Adviser and                     Tel: +44 (0) 207 496 
  Sole Broker)                                          3000 
 Philip Davies (Corporate Finance) 
  Alex Bond (Corporate Finance) 
 
 
 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 
1   Details of the person discharging managerial responsibilities/person closely associated 
a.  Name                                                            Alexander Phillips 
2   Reason for notification 
a.  Position/Status                                                 Managing Director 
b.  Initial notification/Amendment                                  Initial Notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a.  Name                                                            Northamber PLC 
b.  LEI                                                             213800F41VW7568DW226 
4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
     each type of transaction; (iii) each date; and (iv) each place where transactions have been 
     conducted 
a.  Description of the financial instrument, type of instrument    Ordinary Shares of 1 pence 
     Identification Code                                            ISIN: GB00B2Q99X01 
b.  Nature of the transaction                                       Inheritance of Ordinary Shares 
c.  Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                    N/A        17,122,254 
d.  Aggregated information                                         Price(s)   Volume(s) 
                                                                    N/A        17,122,254 
e.  Date of the transaction-                                        10 February 2021 
f.  Place of the transaction                                       Off-market

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END

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February 10, 2021 06:14 ET (11:14 GMT)

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