Northern Venture Trust PLC.
Statement re Share Buy-Back Policy
9 JANUARY 2013
NORTHERN VENTURE TRUST PLC
SHARE BUY-BACK POLICY
Northern Venture Trust PLC ("the Company") announces that, following a review by the directors, the Company's policy with effect from the date of this announcement will be to buy back its shares in the market at a 10% discount to the latest published net asset value, subject to applicable legislation, market conditions, shareholder authority and the availability of liquid funds and distributable reserves. Previously it was the Company's policy to buy back its shares in the market at a 15% discount to the latest published net asset value.
Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
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Source: Northern Venture Trust PLC via Thomson Reuters ONE