Announcements

Northern Investors Company PLC.

18 FEBRUARY 2013

NORTHERN INVESTORS COMPANY PLC

CORRECTION: DIRECTOR/PDMR SHAREHOLDING

The announcement issued on 18 February 2013 (reference HUG1678970) incorrectly referred to a disposal of shares instead of to an acquisition of shares by Mr John Corbitt Barnsley.

The corrected announcement is set out below:

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

1. Name of the issuer

NORTHERN INVESTORS COMPANY 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

JOHN CORBITT BARNSLEY
4. State whether notification relates to a person
connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person

No
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

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

ORDINARY SHARES OF 25 PENCE
7. Name of registered shareholders(s) and, if
more than one, the number of shares held by
each of them

SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
8. State the nature of the transaction

MARKET PURCHASE
9. Number of shares, debentures or financial
instruments relating to shares acquired

30,000
10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
account when calculating percentage)

0.247%

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

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

N/A
13. Price per share or value of transaction
280 PENCE
14. Date and place of transaction

15 FEBRUARY 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)

67,159 ORDINARY SHARES OF 25 PENCE, 0.554%
16. Date issuer informed of transaction

15 FEBRUARY 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 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 ____18 FEBRUARY 2013



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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 Investors Co PLC via Thomson Reuters ONE

HUG#1678988