Announcements

Northern Investors Company PLC.

4 MARCH 2014

NORTHERN INVESTORS COMPANY PLC

TOTAL VOTING RIGHTS

Further to the announcement made on 4 March 2014 in respect of the purchase for cancellation of 3,400,000 ordinary shares pursuant to the tender offer by Oriel Securities, Northern Investors Company PLC (the "Company") notifies the market, in conformity with the Transparency Directive, that the capital of the Company consists of 8,728,440 ordinary shares with a nominal value of 25p each.  All the ordinary shares have voting rights.  The Company does not hold any ordinary shares in treasury.  The total number of voting rights in the Company is therefore 8,728,440 ("the Figure").  The Figure may be used by a shareholder or other person as the denominator for the calculations by which he will determine if he is required to notify the voting rights he holds in relation to the Company, or a change to those voting rights, under the FCA's Disclosure Rules and Transparency Rules.

Enquiries:

Nigel Guy/Christopher Mellor, Northern Investors Company PLC - 0191 244 6000

Neil Winward/Gaudi Le Roux, Oriel Securities Limited - 0207 710 7600

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.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern Investors Co PLC via Globenewswire

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