Northern Inv. Co PLC – Total Voting Rights

30th July 2007

RNS Number:2551B
Northern Investors Co PLC
31 July 2007

Northern Investors Company PLC


In conformity with the Transparency Directive’s transitional provision 6,
Northern Investors Company PLC (the ‘Company’) would like to notify the market
that the capital of the Company as at 31 July 2007 consists of 19,593,440
ordinary shares with a nominal value of 25p each, with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 19,593,440 (the ‘

The Figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in the Company under the FSA’s Disclosure and
Transparency Rules.

For further enquiries please contact the Company Secretary:

Christopher Mellor (0191 244 6012

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