AGM Notice

29 May 2020

Northbridge Industrial Services Plc.

("Northbridge" or the "Company")

AGM Notice

The Annual General Meeting of Northbridge Industrial Services Plc will be held on 24 June 2020 at 5:00 pm at the Company's premises on Third Avenue, Centrum 100, Burton on Trent, Staffordshire, DE14 2WF.

The notice of the meeting will be posted to shareholders today and will also be available from the Company's website.

In light of public health advice and government regulations relating to COVID-19, this will be a closed meeting restricted to the formal business of the AGM only. Shareholders should not seek to attend the meeting in person but are encouraged to vote by proxy in line with the instructions in the notice. In addition, shareholders wishing to raise questions relating to the business of the AGM, or any other questions relating to the company, can do so by submitting them by email to info@northbridgegroup.co.uk by 22 June 2020. Questions should include: full name, number of shares held and telephone contact details and replies will be given either in person, by email or by publication on the Company's website www.northbridgegroup.co.uk at the appropriate time.

As the situation relating to COVID-19 restrictions continues to develop, shareholders are encouraged to monitor the Company's website and RNS announcements for updates as to the conduct of the AGM. In the event of a relaxation of restrictions pertaining to travel and public gatherings, it may be possible for a limited number of shareholders to attend the meeting in person. The venue has been chosen with this purpose in mind, using a facility which can accommodate a number of attendees within social distancing guidelines and is separate from the rest of the business.

For further information

Northbridge Industrial Services plc 01283 531645

Eric Hook, Chief Executive Officer

Iwan Phillips, Finance Director

Shore Capital (Nominated Adviser and Broker) 020 7408 4050

Robert Finlay / Antonio Bossi / Henry Willcocks

Buchanan Communications 020 7466 5000

Charles Ryland / Stephanie Watson

About Northbridge:

Northbridge Industrial Services plc hires and sells specialist industrial equipment. With offices or agents in the UK, USA, The Middle East, Belgium, Germany, France, Australia, New Zealand, Singapore, China, Brazil and South Korea, Northbridge has a global customer base. This includes utility companies, renewables, the oil and gas sector, data centres, shipping, banking, mining, construction and the public sector. The product range includes loadbanks, transformers, and drilling tools. Northbridge was admitted to AIM in 2006 since when it has grown by providing a high level of service, responsiveness and flexibility to customers. It has also grown by the acquisition of companies in the UK, Dubai, Australia, Belgium, New Zealand and Singapore and through investing further in those acquired companies to make them more successful. Northbridge continues to seek suitable businesses for acquisition across the world.