REG - Northamber PLC - Board Changes

NorthamberAnnouncement

Mon 07:00

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RNS Number : 8684K  Northamber PLC  02 June 2025

2 June 2025

 

Northamber PLC

(the "Company" or "Northamber")

 

Board Changes

 

Northamber PLC announces that Tony Lee, Group Finance Director, has decided to
step down after five years and will be leaving the Company. As Northamber's
strategy evolves and expands internationally the Board is pleased to announce
that Kris Grimwood has today joined the Company. Kris will be appointed Group
Finance Director and will join the Board with effect from 1 July 2025.

 

Kris brings over 15 years' experience, successfully operating in senior
finance leadership positions across the Big 4 professional services and the
automotive and retail sectors. Tony will remain with Northamber until
September to help ensure a smooth handover to Kris as the Company completes
its current financial year and prepares for the annual audit.

 

Alexander Phillips, Executive Chairman of Northamber, stated:

 

"Tony has been a valuable and committed member of the leadership team over
many years, both as Group Finance Director and as an Executive Board member.
The Board and I are very grateful for all Tony has done to help us over the
years and he leaves as a friend to the business. We wish Tony the very best in
all his future endeavours."

 

Additional Disclosures Required under the AIM Rules for Companies

 

In accordance with Schedule 2(g) of the AIM Rules, Kris Grimwood (aged 36)
currently holds the

following directorships:

 

·    SPG Property Holdings Ltd

·    Woodex Limited

·    Seaton House School

 

Previous directorships held in the past five years: N/A

 

Mr. Grimwood holds no 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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