Announcements

Northern 3 VCT PLC.

14 JUNE 2012

NORTHERN 3 VCT PLC ("the Company")

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months.

Some of the information listed may be out-of-date at the date of submission of this Annual Information Update

1.      RNS announcements

Date of publication Headline
28 July 2011 Interim Management Statement
17 August 2011 Statement re merger proposals between Northern 3 VCT PLC and Northern AIM VCT PLC
22 August 2011 Portfolio update
15 September 2011 Result of AGM
15 September 2011 Result of General Meeting
26 September 2011 Merger update
26 September 2011 Director/PDMR shareholding
26 September 2011 Director/PDMR shareholding
30 September 2011 Transaction in own shares
8 November 2011 Half-yearly report
25 November 2011 Half-yearly report
1 December 2011 Transaction in own shares
20 December 2011 Form 8.3 - Prologic plc
25 January 2012 Interim Management Statement
17 February 2012 Statement re dividend policy
21 February 2012 Miscellaneous - offer for subscription
7 March 2012 Transaction in own shares
8 March 2012 Issue of equity
8 March 2012 Offer update
23 March 2012 Miscellaneous - offer for subscription
30 March 2012 Issue of equity
30 March 2012 Director/PDMR shareholding
30 March 2012 Offer update
4 April 2012 Form 8.3 - Prologic plc
5 April 2012 Offer update
18 May 2012 Annual financial report
22 May 2012 Transaction in own shares
23 May 2012 Correction: Transaction in own shares
29 May 2012 Portfolio update
1 June 2012 Annual financial report and notice of 2012 AGM

2.      Documents filed at Companies House

Date of publication Document
14 July 2011 SH03 - Return of purchase of own shares
14 July 2011 SH06 -Statement of capital
19 September 2011 AR01 - Annual return
20 September 2011 Resolution 10 - allotment of shares
21 September 2011 Resolution 10 - allotment of shares
29 September 2011 SH01 - Statement of capital
3 October 2011 Annual report and accounts
23 November 2011 SH03 - Return of purchase of own shares
16 December 2011 AD02 - Sail address
10 January 2012 SH03 - Return of purchase of own shares
10 January 2012 SH06 - Statement of capital
5 March 2012 OC138 - reduction of ISS capital
5 March 2012 Cert 21 - reduction of share premium account
5 March 2012 SH19 - Statement of capital
13 March 2012 SH01 - Statement of capital

3.      Documents published and sent to shareholders

Date of publication Document
16 August 2011 Circular re proposed merger with Northern AIM VCT PLC
25 November 2011 Half-yearly financial report for the period ended 30 September 2011
1 June 2012 Annual financial report for the year ended 31 March 2012
1 June 2012 AGM circular

Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

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




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Northern 3 VCT PLC via Thomson Reuters ONE

HUG#1619673