REG - Northern Bear Plc - Board Change

Northern BearAnnouncement

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RNS Number : 3704F  Northern Bear Plc  29 October 2025

29 October 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 across the UK, announces that Julian
Davis will be stepping down from his roles as Chief Financial Officer and
Director of the Company.

Julian will leave the Board with immediate effect, but will continue to work
closely with the Board to ensure an orderly handover of responsibilities and
to finalise the interim results for the six months ended 30 September 2025,
which are expected to be published during the week commencing 24 November
2025.

The Board has commenced a process to review the role and identify a suitable
successor, and a further announcement in this regard will be made once an
appointment has been made.

The Board would like to thank Julian for his contribution to the Company and
wishes him every success in his future endeavours.

 

For further information contact:

 

 Northern Bear PLC                          +44 (0) 166 182 0369

 John Davies - Chief Executive 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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