Director declaration

Northbridge Industrial Services plc

Director declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Northbridge announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

David Marshall, Non-Executive Director of the Company, has confirmed to the Company, on 29 January 2013, that MWB Group Holdings plc, a company of which he was a director, was placed into administration on 16 November 2012. Subsequently, on 20 November 2012, he ceased to be a director of that company.

Northbridge was and is in no way connected with the above company other than through Mr. Marshall's directorship of both companies.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules

ENDS

About Northbridge:

Northbridge Industrial Services plc hires and sells specialist industrial equipment to a non-cyclical customer base. With offices or agents in the UK, US, Dubai, Belgium, Germany, France, Australia, Singapore, India, Brazil, Korea and Azerbaijan, Northbridge has a global customer base. This includes utility companies, the oil and gas sector, shipping, construction and the public sector. The product range includes loadbanks, transformers, generators, compressors and oil tools. Northbridge was admitted to AIM in 2006 since when it has recorded increased earnings and dividends based on providing a high level of service, responsiveness and flexibility to customers. It has grown by acquisition of companies in the UK, Dubai, Azerbaijan, Australia and Belgium and through investing further in those acquired companies to make them more successful. Northbridge continues to seek suitable businesses for acquisition across the world.