DJ Northern Inv. Co PLC Director Declaration

23rd November 2010


Director declaration
Pursuant to Listing Rule 9.6.14, Northern Investors Company PLC (the "Company")
announces the appointment of Mark Nicholls, a non-executive director of the
Company, to the board of Rathbone Brothers Plc on 1 December 2010 (subject to
formal FSA approval) as an independent non-executive director.

Alastair Conn 0191 244 6000


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Source: Northern Investors Co PLC via Thomson Reuters ONE

(END) Dow Jones Newswires

November 23, 2010 08:24 ET (13:24 GMT)