Northamber PLC

(the "Company" or the "Group")

Board Changes

20 December 2023

Northamber plc (AIM:NAR), a leading distributor of technology solutions, is pleased to announce the following board changes.

Alex Phillips, currently Managing Director, has been appointed as Executive Chairman, replacing Colin Thompson, the current Non-Executive Chairman, who will remain on the board as a Non-Executive Director. In addition, the Company is pleased to announce the appointment of Jeremy Keefe as Group Managing Director. These board changes will take effect on 2 January 2024.

Jeremy has over 30 years' industry experience, with his domain expertise spanning unified communications, telecoms, professional & managed services and cloud-based software solutions including SaaS, UCaaS and CCaaS.

During his career, Jeremy has held leadership roles at prominent companies such as Poly (Formerly Polycom), Westcon, Computacenter, Avaya, Citrix, and, most recently, Nuvias UC, where he served as Chief Revenue Officer and Chief Executive Officer. Whilst at Nuvias, Jeremy oversaw 140% growth in revenues and EBITDA, whilst expanding its existing European business through acquisition in Germany and delivering on a new strategy delivering solutions in Unified Communications and Contact Centre to support partners growing into new markets.

Alex Phillips, Executive Chairman, commented:

"We are delighted that Jeremy has agreed to join the board as Group Managing Director, bringing with him a wealth of experience and a track record of profitably driving growth and fostering strategic partnerships, which we can leverage as we continue to expand our presence in the technology distribution sector. I would also like to thank Colin for his dedicated contribution and service whilst Non-Executive Chairman and I am pleased that we will be able to continue to draw on his expertise as a valued member of the board."

Jeremy Keefe, Managing Director, commented:

"I am delighted to be appointed as Managing Director of Northamber and I am excited about the future prospects of the Company. I look forward to leading the Company and working alongside Alex and the rest of the board, as we begin the next stage of the Company's growth cycle."

Contacts:

About Northamber PLC

Northamber PLC is an AIM Listed, well-established and respected distributor of IT, AV, and cyber security in the United Kingdom. With over 40 years of industry experience, Northamber has built a solid reputation for providing an extensive range of high-quality technology solutions to resellers, system integrators, and retailers.

As a trusted partner, Northamber works closely with renowned manufacturers to deliver innovative and reliable products that meet the evolving needs of its customers. The company's diverse portfolio encompasses a wide range of IT hardware, software, network security and infrastructure solutions and audio-visual equipment.