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Northern Bear Plc

('Northern Bear' or the 'Company')

Directorate change

Northern Bear is pleased to announce the appointment of Ian McLean as a non executive director of the Company with immediate effect.

Ian, who was part of the broking team which originally helped the Company to obtain its listing on AIM, has substantial experience in the City. He has worked in the broking and research community his entire career and, since 2002, has also sat on the board of Quayle Munro Holdings PLC, the AIM listed Edinburgh and London based merchant bank.

For the purposes of paragraph (g) of Schedule Two of the AIM Rules, Ian Thomas McLean (aged 55) holds or has held the following directorships and partnerships over the last 5 years:

Current Directorships/Partnerships:	Past Directorships/Partnerships:
Quayle Munro Holdings PLC	None

There is no further information that is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules in relation to Mr McLean.

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Enquiries please contact:

Northern Bear Plc

Graham Forrest, Chief Executive

+44 (0) 77 6496 3791

Strand Partners Limited

James Harris 

+44 (0) 20 7409 3494

St Helen's Capital
Ruari McGirr

+44 (0) 20 7628 5582

For further information on the Company please visit www.northern-bear.com

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