Announcements

Northern 3 VCT PLC.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer

NORTHERN 3 VCT PLC
2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R

; or

(ii) a disclosure made in
accordance with section 793 of the Companies Act 2006;

(i)
3. Name of person discharging managerial
responsibilities/director

JAMES GORDON DICKINSON FERGUSON
4. State whether notification relates to a person
connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person

DIRECTOR NAMED IN 3
5. Indicate whether the notification is in respect
of a holding of the person referred to in 3 or
4 above or in respect of a non-beneficial
interest

IN RESPECT OF PERSON NAMED IN 3 ABOVE
6. Description of shares (including class),
debentures or derivatives or financial
instruments relating to shares

ORDINARY SHARES OF 5 PENCE
7. Name of registered shareholders(s) and, if
more than one, the number of shares held by
each of them

NOT NOTIFIED
8. State the nature of the transaction

CHANGE IN CONNECTED PERSON STATUS
9. Number of shares, debentures or financial
instruments relating to shares acquired

N/A
10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
account when calculating percentage)

N/A

11.
Number of shares, debentures or financial
instruments relating to shares disposed

23,968
12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
account when calculating percentage)

0.05%
13. Price per share or value of transaction 14. Date and place of transaction

14 MAY  2013, LONDON
15. Total holding following notification and total
percentage holding following notification
(any treasury shares should not be taken into
account when calculating percentage)

179,889 ORDINARY SHARES OF 5 PENCE, 0.37%
16. Date issuer informed of transaction

14 MAY  2013

If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes

17. Date of grant 18. Period during which or date on which it can
be exercised
19. Total amount paid (if any) for grant of the
option
20. Description of shares or debentures involved
(class and number)
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time
of exercise
22. Total number of shares or debentures over
which options held following notification
23. Any additional information

SON NO LONGER A CONNECTED PARTY
24. Name of contact and telephone number for
queries

C D MELLOR 0191 244 6012

Name and signature of duly authorised officer of issuer responsible for making notification
CHRISTOPHER DAVID MELLOR
COMPANY SECRETARY
__________________________________________________________

Date of notification ____15 MAY 2013



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#1702195