Northern Investors Company PLC.

31 MARCH 2015



Further to the announcement made on 31 March 2015 in respect of the purchase for cancellation of 3,828,440 ordinary shares pursuant to the tender offer by Stifel Nicolaus Europe Limited, Northern Investors Company PLC (the "Company") notifies the market, in conformity with the Transparency Directive, that the capital of the Company consists of 4,900,000 ordinary shares with a nominal value of 25p each.  All the ordinary shares have voting rights.  The Company does not hold any ordinary shares in treasury.  The total number of voting rights in the Company is therefore 4,900,000 ("the Figure").  The Figure may be used by a shareholder or other person as the denominator for the calculations by which he will determine if he is required to notify the voting rights he holds in relation to the Company, or a change to those voting rights, under the FCA's Disclosure Rules and Transparency Rules.


Northern Investors Company PLC
Nigel Guy/Christopher Mellor                                           0191 244 6000

Stifel Nicolaus Europe Limited
Neil Winward/Mark Bloomfield/Gaudi Le Roux                  020 7710 7600


Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP website (or any other website) is incorporated into, or forms part of, this announcement.

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Source: Northern Investors Co PLC via Globenewswire