REG - Northamber PLC - Board Appointment

NorthamberAnnouncement

27/03/2025 08:15

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RNS Number : 4788C  Northamber PLC  27 March 2025

27 March 2025

 

Northamber PLC

(the "Company" or "Northamber")

 

Board Appointment

 

The Company announces the appointment of Matthew Light as an Executive
Director, with effect from 27 March 2025. Matthew has 30 years of experience
within the AV and IT sectors, with a specialisation across the
videoconferencing, networking, and voice areas. As a member of the Board,
Matthew will be focusing on the UK AV businesses.

 

Matthew is currently the Managing Director of Tempura Communications, a
recently acquired technical Audio Visual and Unified Communications &
Collaboration distributor. Having founded Tempura Communications in 2002,
Matthew led the Company until its acquisition in April 2024. Prior to this,
Matthew was a Business Unit Manager at Eurodis Group where he held a managing
role within their Connectivity division.

 

Alexander Phillips, Executive Chairman of Northamber, stated:

 

"Matthew's wealth of experience in the sector and knowledge of the business
will be a welcome addition to the Board and he will be taking an active role
managing the Group's other Audio Visual business interests. This will allow
the Group to realize synergies and double down on technical Audio Visual
distribution."

 

Additional Disclosures Required under the AIM Rules for Companies

 

In accordance with Schedule 2(g) of the AIM Rules, Matthew Light (aged 52)
currently holds the

following directorships:

 

Epatra B.V

Tempura Communications Ltd

Tempura Connect Ltd

Tempura Communications Ireland Ltd

Tempura Communications B.V

Tempura Technology

 

These have all been wholly owned by Northamber plc since April 2024.

 

Previous directorships held in the past five years:

 

N/A

 

Mr. Light has 181,818 ordinary shares in the Company.

 

Save as disclosed above, there is no further information to be disclosed in
respect of the appointment, pursuant to Rule 17 and Schedule 2 paragraph (g)
of the AIM Rules for companies.

 

 

Contacts:

 Northamber PLC                                              investor_relations@northamber.com (mailto:investor_relations@northamber.com)
 Alex Phillips, Chairman

 Singer Capital Markets (Nominated Adviser and Sole Broker)  Tel: +44 (0) 207 496 3000

 Philip Davies

 Patrick Weaver

investor_relations@northamber.com (mailto:investor_relations@northamber.com)

 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Tel: +44 (0) 207 496 3000

Philip Davies

Patrick Weaver

 

 

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