REG - Northern Bear Plc - Appointment of Non-Executive Director

Northern BearAnnouncement

06/03/2020 07:00

RNS Number : 2103F
  
Northern Bear Plc
  
06 March 2020
  
 

6 March 2020
Northern Bear plc
("Northern Bear" or the "Company")
 
Appointment of Non-Executive Director
 
Northern Bear, the AIM listed group of companies (together, the "Group") providing specialist building and support services to customers in Northern England and across the UK, is pleased to announce the appointment of Mr Jeff Baryshnik to the Board as a non-executive director of the Company with immediate effect.
Mr Baryshnik is the director and sole beneficial owner of Cedarvale Holdings Ltd. Mr Baryshnik, together with Cedarvale Holdings Ltd., holds 4,736,717 ordinary shares in the Company, representing approximately 25.6 per cent. of the Company's issued share capital. Cedarvale's interest in the Company was acquired pursuant to a tender offer announced on 26 September 2019.
Mr Baryshnik's principal occupation is as President of Republic Funds USA Inc, an asset management firm that advises its affiliated partnerships on real estate purchases, sales and asset management. Mr Baryshnik is a Trustee of True North Commercial Real Estate Investment Trust (TSX: TNT.UN), where he also serves on its Investment Committee. Prior to forming Republic Funds USA Inc, Mr Baryshnik worked at various financial services firms including Morgan Stanley and Citadel LLC. Jeff Baryshnik holds an MBA from New York University's Stern School of Business and an HBA from Western University's Richard Ivey School of Business.
 
Additional Information on Mr Baryshnik
The following additional information on Jeff Baryshnik is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.
 



Jeff Matthew Baryshnik (aged 40)


 




 


 




Current Directorships / Partnerships


Past Directorships / Partnerships (last 5 years)




Adams Crossing LLC


3200 Breckinridge GP Corp. 




Antigua Village LLC


Arbors GP Corp.




Baryshnik Group Inc.


Basswood GP Corp.




Brookhollow DeSoto GP Corp.


Highland Hills GP Corp.




Burgundy Apartments LLP


Republic Residential Realty Corp.




Casa de la Sierra GP Corp.








Cedarvale Holdings Ltd.








Crogman Lofts LLC








DFW Commerce Park GP Corp.








Friendly Properties Inc.








GP Aspen Woods LLC








GP Eastgate Apartments LLC








GP Kenwood Apartments LLC








GP Lakewood Apartments LLC








GP North Macon Office Park LLC








GP Oyster Point LLC








GP Primavera Apartments LLC








GP Republic Trinity Village LLC








GP Westbridge Apartments LLC








GP Wilmington Apartments LLC








GP Wingate Apartments LLC








Highland Woods LLC








Huron College Alumni Association at Western

     University








Karen Lake Apartments LLC








Laurel Park Apartments








Newport Landing LLC








Portofino Apartments LLC








Regency Oaks Apartments LLC








Renters Aid Society








Republic Autumn Chase GP Corp.








Republic Corp. (USA)








Republic Corp. (Canada)








Republic Funds USA Inc.








Republic Residential Corp. (Delaware)








Republic Residential Corp. (Florida)








Reserve at Riverdale LLC








River Road Terrace LLC








Royal Lane GP Inc.








Royal Oak Apartments LLC








Rush Creek GP Corp.








Spanish Jon Apartments LLC








Spanish Rock Apartments LLC








Terra Vista Apartments LLC








True North Commercial General Partner Corp.








True North Commercial Real Estate Investment Trust








Tuscany Village LLC








Vista De la Sierra GP Corp








Waldorf Creek Apartments








Watersedge Apartments LLC








Windwood Apartments LLC












 
 
There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.
 
 
For further information, please contact:



Northern Bear PLC
Steve Roberts - Executive Chairman
Tom Hayes - Finance Director


+44 (0) 166 182 0369
 
 
 




Strand Hanson Limited (Nominated Adviser and Broker)
James Harris
James Bellman


+44 (0) 20 7409 3494



 
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.


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