Northamber Regulatory News (NAR)

22 February 2016

Northamber PLC

("Northamber" or "the Company")

Appointment of Director

Northamber is pleased to be able to announce the appointment of Geoff Walters as a non-executive director of the Company with immediate effect and he will also chair the Company's audit committee.

Commenting on the appointment, Chairman David Phillips said "Geoff brings to the post a vast experience in a wide range of industries and an extensive knowledge of financial matters and experience of the City.

After qualifying as a Chartered Accountant with Binder Hamlyn London, he held positions as Finance Director or Company Secretary in companies mainly in the property and construction sector such as Priest Marians Holdings PLC, Antler Property Corporation and Kajima Europe UK Holding Limited as well as being Group Accountant at Rosehaugh PLC.

He is an Associate Member of the Institute of Chartered Accountants in England and Wales."

Geoffrey Paul Walters, aged 64, is or has been in the previous 5 years, a director of the following companies:

Current directorships Former directorships

South Kensington Consultants Limited The Welsh Schools Trust Limited

In accordance with the AIM Rules, the following information required to be disclosed is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Mr Walters has no beneficial interest in the ordinary shares of the Company.

For more information please contact: