Announcements

Northern Investors Company PLC.


RNS Number:6528W
Northern Investors Co PLC
15 May 2007


NORTHERN INVESTORS COMPANY PLC

Director declaration

Pursuant to Listing Rule 9.6.14, Northern Investors Company PLC ('the Company')
announces that Mr Mark Nicholls, a non-executive director of the Company,
retired as a non-executive director of Bovis Homes Group PLC with effect from
Friday 11 May 2007.

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