Directorate Change

Northamber PLC
02 July 2003

                         Northamber plc (the 'Company')



                           Resignation of a Director.



The Company was informed yesterday that Mr Graham Cole, a Non-Executive
Director, has resigned with effect from 1 July 2003.



The Board would like to thank Mr Cole for his valuable contributions and wish
him well in the future.



02 July 2003




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