TIDMNTBR

RNS Number : 2292M

Northern Bear Plc

13 September 2023

13 September 2023

Northern Bear plc

("Northern Bear" or the "Company")

Director Appointment

Northern Bear (LSE:NTBR), 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 Martin Boden to the Board as a non-executive director of the Company with immediate effect.

Martin Boden is a Chartered Accountant with considerable experience in high growth businesses. After qualifying as a Chartered Accountant, he worked for FTSE 100 companies including WH Smith Group, NatWest Group and then Great Universal Stores where he was Group Financial Controller, primarily Manchester based. Martin has worked as Group CFO with both AIM and FTSE 250 listed companies as well as Private Equity owned organisations, having most recently been Group CFO at Small World Financial Services Group Limited. Martin's AIM listed experience was initially with Genus plc, a global animal genetics business that moved up to the FTSE 250, and most recently with Westminster Group plc, a global aviation security services business. Martin has been an executive main board member of businesses since 2007 and has previously worked with JDR Cable Systems Limited who are based in Hartlepool and with Bettys & Taylors who are based in Harrogate.

Jeff Baryshnik, Non-Executive Chairman of Northern Bear, commented on the appointment:

"We are delighted to welcome Martin to the Board, who brings with him a wealth of public markets experience. We look forward to working with him going forward."

Further information on Martin Boden's appointment :

The following details in relation to the appointment of Martin Boden are disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules:

Martin Brett Boden (aged 64) has held the following directorships and/or partnerships in the past five years.

 
                                     Past Directorships (last five 
 Current Directorships                years) 
 Martin Boden Consulting Limited     Small World Financial Services 
                                      Group Ltd 
                                    ------------------------------- 
 235 Stoke Newington Church Street   SW Bidco Ltd 
  Management Company Limited 
                                    ------------------------------- 
                                     SW Midco Ltd 
                                    ------------------------------- 
                                     SW Topco Ltd 
                                    ------------------------------- 
                                     SW Holdco Ltd 
                                    ------------------------------- 
                                     LCC Trans-Sending Ltd 
                                    ------------------------------- 
                                     Westminster Group PLC 
                                    ------------------------------- 
                                     Longmoor Security Services Ltd 
                                    ------------------------------- 
                                     Westminster Aviation Security 
                                      Services Ltd 
                                    ------------------------------- 
                                     Sovereign Ferries Ltd 
                                    ------------------------------- 
                                     Westminster International Ltd 
                                    ------------------------------- 
                                     Westminster Operating Ltd 
                                    ------------------------------- 
                                     Westminster Maritime Services 
                                      Ltd 
                                    ------------------------------- 
                                     CTAC Ltd 
                                    ------------------------------- 
                                     Westminster Services Ltd 
                                    ------------------------------- 
 

Martin Boden was appointed by Vision Capital LLP as a director of First Quench Group Limited ("FQG") and its subsidiary companies (including Threshers Wine Group) on 5 October 2009. FQG entered creditors voluntary liquidation on 28 April 2010 and was dissolved following a creditors' voluntary wind up on 1 May 2017. The total shortfall to FQG's sole creditor, HM Revenue & Customs, was GBP3,480,201. FQG's subsidiary companies have all been dissolved following either being liquidated or struck off.

There is no further information to be disclosed in relation to Martin Boden's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

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 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.

For further information, please contact:

 
 Northern Bear PLC 
  Jeff Baryshnik - Non-Executive Chairman 
  Tom Hayes - Finance Director                +44 (0) 166 182 0369 
 Strand Hanson Limited (Nominated Adviser) 
  James Harris 
  James Bellman                               +44 (0) 20 7409 3494 
 
 
 Hybridan LLP (Nominated Broker) 
  Claire Louise Noyce               +44 (0) 20 3764 2341 
 

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END

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September 13, 2023 02:00 ET (06:00 GMT)

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