Director/PDMR Shareholding

Northern Bear Plc
19 June 2007


19 June 2007




                               Northern Bear Plc
                       ('Northern Bear' or 'the Company')

                           Director/PDMR Shareholding


Northern Bear received notification on 18 June 2007 pursuant to the FSA
Disclosure and Transparency Rules that, following acquisitions of ordinary
shares of 1p each in the Company ('Ordinary Shares'), the following directors'
interests in the Company's issued share capital are shown below:


                          Number of        Total number of           % of issued
                    Ordinary Shares        Ordinary Shares         share capital
Director                   acquired               now held

Jon Pither                    3,000              2,477,914                 18.41
Howard Gould                 20,000                 20,000                  0.15    
                       
                              
Enquiries please contact:

Northern Bear Plc
Graham Forrest, Chief Executive
0191 371 2934

Strand Partners Limited
James Harris / Braden Saunders
020 7409 3494






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