TIDMNTBR

RNS Number : 0893H

Northern Bear Plc

29 July 2019

29 July 2019

Northern Bear plc

("Northern Bear" or the "Company")

Director Dealing

Northern Bear announces that it was notified on 29 July 2019 that Wensley Roofing Ltd Directors Pension Scheme, of which Keith Soulsby, a director of the Company, is one of the beneficiaries, sold 173,191 ordinary shares of 1p each in the Company (the "Ordinary Shares") at a price of 66 pence per Ordinary Share on 25 July 2019 (50,000 Ordinary Shares) and 29 July 2019 (123,191 Ordinary Shares) (the "Transactions").

Following the Transactions, Mr. Soulsby and his spouse are now directly interested in 497,820 Ordinary Shares representing, in aggregate, approximately 2.69 per cent. of the share capital of the Company. Wensley Roofing Ltd Directors Pension Scheme holds no further Ordinary Shares in the Company. The Transactions were made by Wensley Roofing Ltd Directors Pension Scheme in order to realise assets for the distribution of pension benefits.

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 Spinney 
  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 Regulations (EU) No. 596/2014 ("MAR").

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              Keith Soulsby 
     --------------------------------  ---------------------------------- 
 2.   Reason for the Notification 
     -------------------------------------------------------------------- 
 a)   Position/status                   Director of the Company 
     --------------------------------  ---------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  ---------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                              Northern Bear plc 
     --------------------------------  ---------------------------------- 
 b)   LEI                               21380039N5EBUGAE7T76 
     --------------------------------  ---------------------------------- 
 4.   Details of the transaction(s):section to be repeated for (i) 
       each type of instrument; (ii) each type of transaction; (iii) 
       each date; and (iv)each place where transactions have been 
       conducted 
     -------------------------------------------------------------------- 
 a)   Description of the Financial      Ordinary shares of 1 pence each 
       instrument, type of instrument 
     --------------------------------  ---------------------------------- 
      Identification code               GB00B19FLM15 
     --------------------------------  ---------------------------------- 
 b)   Nature of the Transaction         Sale of ordinary shares 
     --------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          66p        50,000 (25 July 
                                                      2019) 
                                           66p        123,191 (29 July 
                                                       2019) 
                                                    ------------------ 
     --------------------------------  ---------------------------------- 
 d)   Aggregated information            N/A (Single transaction) 
       Aggregated volume Price 
     --------------------------------  ---------------------------------- 
 e)   Date of the transaction           25 July 2019 and 29 July 2019 
     --------------------------------  ---------------------------------- 
 f)   Place of the transaction          London Stock Exchange, AIM Market 
                                         (XLON) 
     --------------------------------  ----------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 29, 2019 10:50 ET (14:50 GMT)

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