Northern Inv. Co PLC – Total Voting Rights

17th June 2007

RNS Number:5477Y
Northern Investors Co PLC
18 June 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 consists of 19,640,940 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 19,640,940 (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