Announcements

Northern Investors Company PLC.

21 MAY 2013

NORTHERN INVESTORS COMPANY PLC

ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF 2013 ANNUAL GENERAL MEETING

Copies of Northern Investors Company PLC's annual report and financial statements for the year ended 31 March 2013 ("the Annual Report") and a circular to shareholders including the notice of the 2013 Annual General Meeting to be held on 19 June 2013 ("the Circular") have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies of the Annual Report and the Circular are also available on the NVM Private Equity website at www.nvm.co.uk/nicagm2013.

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.




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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

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