Address:

Unit 1 , Station House , Station Road , Chester-le-Street , County Durham DH3 3DU

Telephone:

0191 371 2934

Email:

info@northern-bear.com

Website:

www.northern-bear.com

Group of building services and materials companies

Chairman:

Howard Gold (0% holding)

Chief Executive:

Graham Forrest (10.5% holding)

Finance Director:

Steve Roberts (5.6% holding)

Operations Director:

Graham Jennings (4.4% holding)

Jon Pither: 13.3%

Singer and Friedlander: 7.8%

Bell Lawrie: 4.9%

Keith Muldoon: 4.5%

Noble: 4%

Nominated Adviser:

Strand Hanson

Nominated Broker:

Seymour Pierce

Solicitors:

Mincoffs

Auditors:

KPMG

Registrar:

Capita Registrars

Entry on AIM:

19/12/2006

Issue Price:

88.0p

Interim Results:

Dec

Final Results:

Jun

Year End:

Mar

Accounts Due:

Sep

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

Contract cheer at Northern Bear 14/10/2009

Northern Bear 06/07/2009

More growth at Northern Bear 25/06/2009

Northern Bear 17/11/2008

St Helen’s Capital 02/06/2008