Announcements

Northern Investors Company PLC.




TIDMNRI

21 May 2010

Northern Investors Company 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Some of the information listed may be out-of-date at the date of submission of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. RIS announcements

Date of publication Headline

8 Jun 2009 Annual Information Update

24 Jun 2009 AGM Statement

30 Jul 2009 Interim Management Statement

22 Sep 2009 Portfolio update

9 Nov 2009 Half-yearly report

5 Feb 2010 Interim Management Statement

14 May 10 Annual report

21 May 10 Circular to shareholders



2. Documents filed at Companies House

Date of publication Document

25 Jun 2009 Annual report 31 Mar 2009

29 Jun 2009 AGM Resolutions

29 Jun 2009 Memorandum and Articles of Association

20 Jul 2009 Form 363 - Annual return

12 Oct 2009 Form AD02 - SAIL address

12 Oct 2009 Form AD03 - Register at SAIL address

12 Oct 2009 Form CH03 - Change of Secretary's details

23 Oct 2009 Form CH01 - Change of director's details - P J Haigh

23 Oct 2009 Form CH01 - Change of director's details - F L G Neale

23 Oct 2009 Form CH01 - Change of director's details - J C Barnsley

23 Oct 2009 Form CH01 - Change of director's details - M P Nicholls

23 Oct 2009 Form CH01 - Change of director's details - S L Stewart

23 Oct 2009 Form CH01 - Change of director's details - E M P Denny



3. Documents published and sent to shareholders

Date of publication Document

20 Nov 2009 Half-yearly report for the period ended 30 September 2009

21 May 2010 Annual report and accounts for the year ended 31 March 2010



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.

For further enquiries please contact the Company Secretary: Chris Mellor
0191 244 6012


[HUG#1418066]


(END) Dow Jones Newswires



May 21, 2010 10:07 ET (14:07 GMT)