Announcements

Northern Investors Company PLC.




TIDMNRI

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

+---+-----------------------------------+---+----------------------------------+
|1. |Name of the issuer |2. |State whether the notification |
| | | |relates to (i) a |
| | | |transaction notified in accordance|
| |NORTHERN INVESTORS COMPANY PLC | |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 |4. |State whether notification relates|
| |managerial | |to a person |
| |responsibilities/director | |connected with a person |
| | | |discharging |
| |JOHN CORBITT BARNSLEY | |managerial |
| | | |responsibilities/director named in|
| | | |3 |
| | | |and identify the connected person |
| | | | |
| | | |NO |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|5. |Indicate whether the notification |6. |Description of shares (including |
| |is in respect | |class), |
| |of a holding of the person referred| |debentures or derivatives or |
| |to in 3 or | |financial |
| |4 above or in respect of a | |instruments relating to shares |
| |non-beneficial | | |
| |interest(3) | |ORDINARY SHARES OF 25 PENCE |
| | | | |
| |AS IN 3 ABOVE | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|7. |Name of registered shareholders(s) |8. |State the nature of the |
| |and, if | |transaction |
| |more than one, the number of shares| | |
| |held by | | |
| |each of them | |MARKET PURCHASE |
| | | | |
| |SPEIRS & JEFFREY CLIENT NOMINEES | | |
| |LIMITED | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|9. |Number of shares, debentures or |10.|Percentage of issued class |
| |financial | |acquired (treasury |
| |instruments relating to shares | |shares of that class should not be|
| |acquired | |taken into |
| | | |account when calculating |
| |6,000 | |percentage) |
| | | | |
| | | |0.03% |
+---+-----------------------------------+---+----------------------------------+
| |Number of shares, debentures or |12.|Percentage of issued class |
|11.|financial | |disposed (treasury |
| |instruments relating to shares | |shares of that class should not be|
| |disposed | |taken into |
| | | |account when calculating |
| |N/A | |percentage) |
| | | | |
| | | |N/A |
+---+-----------------------------------+---+----------------------------------+
|13.|Price per share or value of |14.|Date and place of transaction |
| |transaction | | |
| |161 PENCE | |30 JUNE 2010, LONDON |
| | | | |
+---+-----------------------------------+---+----------------------------------+
|15.|Total holding following |16.|Date issuer informed of |
| |notification and total | |transaction |
| |percentage holding following | | |
| |notification | |30 JUNE 2010 |
| |(any treasury shares should not be | | |
| |taken into | | |
| |account when calculating | | |
| |percentage) | | |
| | | | |
| |48,750 ORDINARY SHARES OF 25 PENCE,| | |
| |0.25% | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+


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 |20.|Description of shares or debentures involved|
| |any) for grant of the | |(class and number) |
| |option | | |
| | | | |
| | | | |
+---+-------------------------+---+--------------------------------------------+
|21.|Exercise price (if fixed |22.|Total number of shares or debentures over |
| |at time of grant) or | |which options held following notification |
| |indication that price is | | |
| |to be fixed at the time | | |
| |of exercise | | |
| | | | |
| | | | |
+---+-------------------------+---+--------------------------------------------+
|23.|Any additional |24.|Name of contact and telephone number for |
| |information | |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 ____30 June 2010________________ |
| |



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Source: Northern Investors Co PLC via Thomson Reuters ONE


(END) Dow Jones Newswires



June 30, 2010 07:26 ET (11:26 GMT)