11 DECEMBER 2018

NORTHERN INVESTORS COMPANY PLC (the 'Company')

Application for cancellation of listing of Shares

Further to the announcement on 11 December 2018, following the approval of the special resolution at the General Meeting, in accordance with the details set out in the circular published by the Company on 16 November 2018 (the 'Circular'), the Company has applied for the listing of its Shares on the Official List and trading on the Main Market of the London Stock Exchange to be cancelled with effect from 8.00 am on 12 December 2018.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

Liquidators

By correspondence:

Patrick Brazzill
Ernst & Young LLP
1 More London Place
London SE1 2AF

By telephone:

Philip Heddell +44 207 951 9150

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Disclaimer

Northern Investors Company plc published this content on 11 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 December 2018 15:39:05 UTC