Posting of Annual Accounts

12 November 2014

Northamber plc

Posting of Annual Accounts

The Company announces that yesterday it posted to shareholders the Annual Report and Accounts for the year ended 30 June 2014, together with the notice of the Annual General Meeting. The Annual General Meeting will be held on 12 December 2014. The accounts are also available on the Company's website, www.northamber.com.

For further information please contact:

Northamber plc 020 8296 7000

David Phillips

Charles Stanley Securities 020 7149 6942

(Nominated Adviser)

Philip Davies