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REG — Northamber PLC — Directorate change

For best results when printing this announcement, please click on link below: RNS Number: 0286W Northamber PLC 24 September 2026 24 September 2026 Northamber PLC (the “Company” or “Northamber”) Board Changes Northamber PLC (AIM: NAR), a leading value-add Audio Visual & Cyber Security distributor, announces that Kris Grimwood will step down as Group Finance Director and leave the Company on 30 September 2026. The Board is pleased to announce that Tony Lee, who previously served as Group Finance Director, has returned to the Company as Interim Group Head of Finance on a fractional basis. Tony previously spent five years as Group Finance Director of Northamber and brings significant knowledge of the Group, its operations and financial processes. Kris will remain with Northamber until 30 September 2026 to support an orderly handover of responsibilities. Alexander Phillips, Executive Chairman of Northamber, commented: “We thank Kris for his efforts during his time with Northamber and wish him well for the future.” “We are pleased to welcome Tony back to the Group. Tony knows Northamber well from his previous five years as Group Finance Director, and his experience and familiarity with t

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For best results when printing this announcement, please click on link below: RNS Number: 0286W Northamber PLC 24 September 2026 24 September 2026 Northamber PLC (the “Company” or “Northamber”) Board Changes Northamber PLC (AIM: NAR), a leading value-add Audio Visual & Cyber Security distributor, announces that Kris Grimwood will step down as Group Finance Director and leave the Company on 30 September 2026. The Board is pleased to announce that Tony Lee, who previously served as Group Finance Director, has returned to the Company as Interim Group Head of Finance on a fractional basis.

Tony previously spent five years as Group Finance Director of Northamber and brings significant knowledge of the Group, its operations and financial processes. Kris will remain with Northamber until 30 September 2026 to support an orderly handover of responsibilities. ” “We are pleased to welcome Tony back to the Group. com) Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: +44 (0) 207 496 3000 James Moat Patrick Weaver This information is provided by RNS, the news service of the London Stock Exchange.

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