3 June 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 it was today notified that John Davies, Chief Executive Officer of the Company, purchased a total of 24,594 ordinary shares of 1p each in the Company ("Ordinary Shares") at an average price of 61.0p per Ordinary Share on.
Following these purchases, John Davies holds 24,594 Ordinary Shares in the Company, representing approximately 0.18 per cent. of the Company's currently issued share capital (excluding treasury shares).
For further information, please contact:
| Northern Bear PLC John Davies - Chief Executive Officer 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 | John Davies | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | Chief Executive Officer | ||||||
| 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 | 24,594 Ordinary Shares 61.0 pence | ||||||
| e) | Date of the transaction | (1) 30 May 2024
(2) 31 May 2024 | ||||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||
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