Announcements

Northern Investors Company PLC.

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) a transaction notified in accordance with DTR 3.1.2 R

 
3.

 
Name of person discharging managerial
responsibilities/director

 

PHILIP WILLIAM FREDERICK MARSDEN
4. State whether notification relates to a person
connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person

YES - ANGELA JANE MARSDEN

 
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 4 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

 

 

BARCLAYSHARE NOMINEES LIMITED

 
8. State the nature of the transaction

 

 

TENDER OFFER
9. Number of shares, debentures or financial
instruments relating to shares acquired

 

 

 

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

 

N/A

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

 

6,429
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.13%
13. Price per share or value of transaction

 

635 PENCE
14. Date and place of transaction

 

31 MARCH 2016, LONDON

 
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

BARCLAYSHARE NOMINEES LIMITED

 

 

Total holding 3,571 (0.14%)
16. Date issuer informed of transaction

 

1 APRIL 2016

 

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:  1 APRIL 2016




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

HUG#1999765