Announcements

Northern Venture Trust PLC.


RNS Number : 1146V
Northern Venture Trust PLC
22 May 2008

22 MAY 2008

NORTHERN VENTURE TRUST PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer 2. State whether the
notification relates to (i) a
transaction notified in
accordance with DTR 3.1.2 R

NORTHERN VENTURE
TRUST PLC ; or


(ii) a disclosure made in
accordance with section 793
of the Companies Act 2006;


(i)

3. Name of person 4. State whether notification
discharging relates to a person
managerial connected with a person
responsibilities/ discharging
director managerial
responsibilities/director
named in 3
Ross Stevenson and identify the connected
PETERS person

No

5. Indicate whether the 6. Description of shares
notification is in (including class),
respect debentures or derivatives or
of a holding of the financial
person referred to instruments relating to
in 3 or shares
4 above or in
respect of a
non-beneficial ORDINARY SHARES OF 25 PENCE
interest3


AS IN 3 ABOVE

7. Name of registered 8. State the nature of the
shareholders(s) and, transaction
if
more than one, the
number of shares
held by
each of them MARKET PURCHASE


Pershing Keen
Nominees Limited

9. Number of shares, 10. Percentage of issued class
debentures or acquired (treasury
financial shares of that class should
instruments relating not be taken into
to shares acquired account when calculating
percentage)

80,000
0.21%


11. Number of shares, 12. Percentage of issued class
debentures or disposed (treasury
financial shares of that class should
instruments relating not be taken into
to shares disposed account when calculating
percentage)

N/A
N/A
13. Price per share or 14. Date and place of transaction
value of transaction
63.00 PENCE
21 May 2008, LONDON

15. Total holding 16. Date issuer informed of
following transaction
notification and
total
percentage holding 22 May 2008
following
notification
(any treasury shares
should not be taken
into
account when
calculating
percentage)


130,000 ORDINARY
SHARES OF 25 PENCE,
0.34%


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 20. Description of
(if any) for grant shares or debentures
of the involved
option (class and number)


21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or over
indication that which options held
price is to be fixed following
at the time notification
of exercise


23. Any additional 24. Name of contact and
information 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 ____22 MAY 2008________________


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

END

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