Northern Inv. Co PLC – Director Declaration

1st October 2006


RNS Number:7826J
Northern Investors Co PLC
02 October 2006

NORTHERN INVESTORS COMPANY PLC

Director declaration

Pursuant to Listing Rule 9.6.14, Northern Investors Company PLC (‘the Company’)
announces that Mark Nicholls, a non-executive director of the Company, was
appointed as a non-executive director of Evolution Group Plc with effect from
Friday 29 September 2006.

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Enquiries:

Christopher Mellor, Company Secretary 0191 244 6000

ENDS

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