Announcements

Northern Venture Trust PLC.




TIDMNVT

7 JANUARY 2010

NORTHERN VENTURE TRUST PLC (?The Company?)

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public over
the preceding 12 months:

1.     RNS announcements


Date of publication Headline

14 Jan 09 Result of AGM

23 Jan 09 Issue of equity and total voting rights

13 Feb 09 Interim management statement

27 Feb 09 Issue of new ordinary shares

13 Mar 09 Issue of ordinary shares

31 Mar 09 Transaction in own shares and total voting rights

31 Mar 09 Transaction in own shares and total voting rights

3 Apr 09 Issue of equity/total voting rights/offer update

7 May 09 Directorate change

7 May 09 Half-yearly report

29 May 09 Half-yearly report and circular re dividend investment
scheme

26 Jun 09 Issue of equity and total voting rights

30 Jun 09 Director/PDMR shareholding

3 Jul 09 Correction:Â Issue of equity and total voting rights

7 Jul 09 Directorate change

13 Jul 09 Transaction in own shares and total voting rights

30 Jul 09 Interim management statement

10 Sep 09 Dividend declaration

17 Sep 09 Conversion of securities

22 Sep 09 Portfolio update

29 Sep 09 Dividend declaration

29 Sep 09 Issue of equity

28 Oct 09 Annual Financial Report

28 Oct 09 Conversion of securities

2 Nov 09 Total voting rights

21 Dec 09 Director/PDMR shareholding


2.     Documents filed at Companies House


Date of publication Document

20 Jan 09 Form 288b

21 Jan 09 Resolution 9

21 Jan 09 Resolution 10

23 Jan 09 Annual Report and Accounts for the year ended 30 September
2009

29 Jan 09 Form 88(2)

11 Feb 09 Form 353

18 Mar 09 Form 88(2)

7 April 09 Form 88(2)

2 Jun 09 Form 169

2 Jun 09 Form 169

30 Jun 09 Form 288a

1 Jul 09 Form 88(2)

9 Jul 09 Form 288a

11 Aug 09 Form 169

17 Sep 09 Form 363a

2 Oct 09 Form 88(2)

12 Oct 09 AD02

12 Oct 09 AD03

12 Oct 09 CH03

21 Oct 09 CH01

21 Oct 09 CH01

21 Oct 09 CH01

21 Oct 09 CH01

21 Oct 09 CH01

21 Oct 09 CH01

24 Oct 09 CH01

25 Nov 09 SH02

25 Nov 09 SH10

25 Nov 09 SH08


3.     Documents published and sent to shareholders


Date of publication Document

29 May 2009 Half-yearly Financial Report for the period ended 31 March
2009

14 Dec 2009 Annual Report and Accounts for the year ended 30 September
2009


Copies of all the above documents may be obtained from the Company?s registered
office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited ? 0191Â 244Â 6000
Website:Â www.nvm.co.uk <http://www.nvm.co.uk/>



ENDS



[HUG#1371092]


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January 07, 2010 05:52 ET (10:52 GMT)