Directorate Change

Northamber PLC
28 January 2005


                         Northamber plc (the 'Company')

                           Resignation of a Director.


The Company was informed yesterday that Mr Michael John Ayrton, a Non-Executive
Director, having retired has resigned with effect from 27 January 2005

The Board would like to thank Mr Ayrton for his valuable contributions and wish
him well in his retirement.


28 January 2005



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