Announcements

Northern Investors Company PLC.

RNS Number : 5793J
Northern Investors Co PLC
04 December 2008
 



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)


3. 


Name of person discharging managerial

responsibilities/director


FRANK LESLIE GEORGE NEALE

4.

State whether notification relates to a person

connected with a person discharging

managerial responsibilities/director named in 3

and identify the connected person


No


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

interest3


AS IN 3 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


GILTSPUR NOMINEES LIMITED A/C BUNS


8.

State the nature of the transaction



MARKET PURCHASE

9.

Number of shares, debentures or financial

instruments relating to shares acquired


10,000



10.

Percentage of issued class acquired (treasury

shares of that class should not be taken into

account when calculating percentage)


0.05%

11.

Number of shares, debentures or financial

instruments relating to shares disposed


N/A

12.

Percentage of issued class disposed (treasury

shares of that class should not be taken into

account when calculating percentage)


N/A

13.

Price per share or value of transaction

98.8 PENCE

14.

Date and place of transaction


3 December 2008LONDON


15.

Total holding following notification and total

percentage holding following notification

(any treasury shares should not be taken into

account when calculating percentage)


20,000 ORDINARY SHARES OF 25 PENCE, 0.10%


16.

Date issuer informed of transaction


4 December 2008




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 ____4 December 2008________________




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