DJ Northern Inv. Co PLC Director Declaration

23rd November 2010



TIDMNRI

NORTHERN INVESTORS COMPANY PLC
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.

Enquiries:
Alastair Conn 0191 244 6000


[HUG#1464858]








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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)