12th May 2005 16:10
Northamber PLC12 May 2005 Northamber plc Board Appointment The Board of Northamber plc is pleased to announce the appointment of Reginald FHeath, age 63, as non-executive Director with immediate effect. In accordance with paragraph 16.8A(b) of the Listing Rules the Board announcesthat Mr Heath will be a member of both the audit and remuneration committee. Mr Heath has had a long career in motor dealerships and more recently as theChairman of MBO Autologic Holdings Plc until 2003 and Chairman of MerchantRetail Group Plc until 2002. There are no further details to be disclosed inaccordance with paragraph 6.F.2 (a) to (g) of the Listing Rules. END For further information, please contact: Northamber plcDavid Phillips 020 8296 7000 Charles Stanley & Company LimitedPhilip Davies 020 7739 8200 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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