Director Shareholding

Northamber PLC 19 November 2002 Northamber PLC (or the 'Company') Director Shareholding The Board of Northamber plc received notification yesterday that Mr Henry Matthews, Managing Director of the Company, exercised options over 261,400 shares of 5 pence each on 15th November 2002 at an exercise price of 10 pence per share. As a result of the exercise of these options, Mr Matthews now holds 1,004,724 ordinary shares in the Company, which represents approximately 3.07% of the enlarged issued ordinary share capital. Application is being made for the 261,400 new ordinary shares to be listed on the Official List of the UKLA and to trading on the London Stock Exchange. It is expected that admission and trading will occur on Monday 25th November 2002. Tuesday 19th November 2002 This information is provided by RNS The company news service from the London Stock Exchange EN RDSFKLFFLFBFFBD

Companies

Northamber (NAR)
UK 100