Annual Financial Report


8 JUNE 2018

NORTHERN INVESTORS COMPANY PLC

ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF 2018 ANNUAL GENERAL MEETING

Copies of Northern Investors Company PLC's annual report and financial statements for the year ended 31 March 2018 ("the Annual Report") and a circular to shareholders including the notice of the 2018 Annual General Meeting to be held on 10 July 2018 ("the Circular") have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and the Circular are also available on the NVM Private Equity website at http://www.nvm.co.uk/niccommunications.

Enquiries:

Alastair Conn/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP website (or any other website) is incorporated into, or forms part of, this announcement.