Northern Investors Company PLC.
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.
Christopher Mellor, Company Secretary 0191 244 6000
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