20 May 2024
Northern Bear plc
("Northern Bear" or the "Company")
Director Dealing
Northern Bear (LSE:NTBR), the AIM quoted group headquartered in Northern England providing specialist building and support services to customers across the UK, announces that Martin Boden, Non-Executive Director of the Company, purchased 45,000 ordinary shares of 1p each in the Company (the "Ordinary Shares") at a price of 60 pence per Ordinary Share on 17 May 2024.
Following the purchase, Martin Boden holds 45,000 Ordinary Shares in the Company, representing approximately 0.33 per cent. of the Company's currently issued share capital (excluding treasury shares).
For further information, please contact:
| Northern Bear PLC Harry Samuel - Interim 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 |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further details.
PDMR Notification Form:
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Martin Boden | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Non-Executive Director | ||||
| 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 instrument, type of instrument | Ordinary Shares of 1 pence each | ||||
| Identification code | GB00B19FLM15 | |||||
| b) | Nature of the Transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | ||||
| e) | Date of the transaction | 17 May 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
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