Announcements

Northern Investors Company PLC.


RNS Number:2356V
Northern Investors Co PLC
20 April 2007


NORTHERN INVESTORS COMPANY PLC


Appointment of director


Northern Investors Company PLC is pleased to announce that at a board meeting
held on 19 April 2007, Mr Frank Neale was appointed to the board as a
non-executive director with immediate effect.

Mr Neale is aged 56 and is a partner in IRRfc, a private equity portfolio
management business. He is a past vice-chairman of the British Venture Capital
Association and is a director of Northern 2 VCT PLC and a number of unlisted
venture capital backed companies.

There are no further disclosures to be made under paragraph 9.6.13 (1) - (6) of
the Listing Rules in relation to his appointment.


Enquiries:


Christopher Mellor, Company Secretary 0191 244 6000


ENDS


This information is provided by RNS
The company news service from the London Stock Exchange
END

BOASEEFFSSWSESL