REG - Northamber PLC - Holding(s) in Company

NorthamberAnnouncement

09/10/2025 10:15

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RNS Number : 7502C  Northamber PLC  09 October 2025

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B2Q99X01

Issuer Name

NORTHAMBER PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Herald Investment Management Limited

City of registered office (if applicable)

London

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

 Name                                                                         City of registered office  Country of registered office
 Discretionary investment management clients of Herald Investment Management
 Limited

5. Date on which the threshold was crossed or reached

06-Oct-2025

6. Date on which Issuer notified

08-Oct-2025

7. Total positions of person(s) subject to the notification obligation

                                                                            % of voting rights attached to shares (total of 8.A)  % of voting rights through financial instruments (total of 8.B 1 + 8.B 2)  Total of both in % (8.A + 8.B)  Total number of voting rights held in issuer
 Resulting situation on the date on which threshold was crossed or reached  4.640000                                              0.000000                                                                   4.640000                        1257500
 Position of previous notification (if applicable)

8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached

8A. Voting rights attached to shares

 Class/Type of shares ISIN code(if possible)  Number of direct voting rights (DTR5.1)  Number of indirect voting rights (DTR5.2.1)  % of direct voting rights (DTR5.1)  % of indirect voting rights (DTR5.2.1)
 GB00B2Q99X01                                                                          1257500                                                                          4.640000
 Sub Total 8.A                                1257500                                                                               4.640000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 Type of financial instrument  Expiration date  Exercise/conversion period  Number of voting rights that may be acquired if the instrument is  % of voting rights
                                                                            exercised/converted

 Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to
(DTR5.3.1R.(1) (b))

 Type of financial instrument  Expiration date  Exercise/conversion period  Physical or cash settlement  Number of voting rights  % of voting rights

 Sub Total 8.B2

9. Information in relation to the person subject to the notification
obligation

1. Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuer.

 Ultimate controlling person  Name of controlled undertaking  % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

Previous % of voting rights attached to shares as at 05 October 2025 was 5.38%
(1,457,500 Shares).

A TR-1 notification was previously published on 13 October 2020, showing the %
of voting rights attached to shares was 9.24% (2,515,000 shares).

12. Date of Completion

08-Oct-2025

13. Place Of Completion

London, UK

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