Announcements

Northern Investors Company PLC.


RNS Number:7826J
Northern Investors Co PLC
02 October 2006


NORTHERN INVESTORS COMPANY PLC


Director declaration


Pursuant to Listing Rule 9.6.14, Northern Investors Company PLC ('the Company')
announces that Mark Nicholls, a non-executive director of the Company, was
appointed as a non-executive director of Evolution Group Plc with effect from
Friday 29 September 2006.

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Enquiries:


Christopher Mellor, Company Secretary 0191 244 6000


ENDS

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