REG - Northern Bear Plc - Board Change

Northern BearAnnouncement

04/09/2025 11:15

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RNS Number : 0488Y  Northern Bear Plc  04 September 2025

4 September 2025

Northern Bear plc

("Northern Bear" or the "Company")

 

Board Change

 

Northern Bear plc (LSE: NTBR), the AIM quoted group of companies providing
specialist building and support services headquartered in Northern England and
serving customers across the UK, announces that Steve Roberts is today
stepping down from the Board as an Executive Director of the Company.

Steve agreed to rejoin the Board on 18 January 2024 following the retirement
of Keith Soulsby to provide an element of continuity for shareholders, having
worked within the Company and its subsidiaries since inception. Steve's
contribution and support at Board level have been significant and he has
contributed positively with the smooth transition of the Board to its present
position.

Steve will continue in his day-to-day capacity as a non-plc Board Director and
part of the Senior Leadership Team which includes the Executives on the Board,
and the Company continues to welcome his support.

The Board would like to thank Steve for his contribution to the Company.

 

For further information contact:

 

 Northern Bear PLC                          +44 (0) 166 182 0369

 John Davies - Chief Executive Officer

 Julian Davis - Chief Financial Officer

 Strand Hanson Limited (Nominated Adviser)  +44 (0) 20 7409 3494

 James Harris

 James Bellman

 Hybridan LLP (Nominated Broker)            +44 (0) 203 764 2341

 Claire Louise Noyce

 

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