Directorate Change

Northamber PLC 12 July 2002 Northamber plc Board Appointment The Board of Northamber plc is pleased to announce the appointment of Michael John Ayrton, age 57, as non-executive director with effect from 11 July 2002. In accordance with paragraph 16.4 of the UK Listing Authority Listing Rules the Board announces that Mr Ayrton has no current directorships, nor has he held any previous directorships over the five years preceding the date of his appointment. There are no further details falling to be disclosed in accordance with paragraph 6.F.2 (b) to (g). END For further information, please contact: Northamber plc David Phillips 020 8296 7000 Charles Stanley & Company Limited Robert Corden/Philip Davies 020 7739 8200 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Northamber (NAR)
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