TIDMNFDS 
 
TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES 
 
1. Identity of the issuer or the underlying issuer of existing shares to which 
voting rights are attached (ii): 
 
Northern Foods plc 
 
2. Reason for the notification                                    State 
                                                                  Yes/No 
 
An acquisition or disposal of voting rights                        Yes 
 
An acquisition or disposal of qualifying financial                  No 
instruments which may result in the acquisition of shares 
already issued to which voting rights are attached 
 
An acquisition or disposal of instruments with similar              No 
economic effect to qualifying financial instruments 
 
An event changing the breakdown of voting rights                    No 
 
Other (please specify):                                             No 
 
3. Full name of person(s) subject to the             Saerimner Limited 
notification obligation (iii):                 (The Company is owned 100% by 
                                              Novatrust Limited as Trustee of 
                                               the Capital Markets Investment 
                                                           Trust) 
 
4. Full name of shareholder(s) (if different      Secure Nominees Limited 
from 3.) (iv): 
 
5. Date of the transaction (and date on                07 April 2011 
which the threshold is crossed or reached if 
different) (v): 
 
6. Date on which issuer notified:                      11 April 2011 
 
7. Threshold(s) that is/are crossed or               6%, 5%, 4% and 3% 
reached: 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
Class/type of Situation previous to    Resulting situation after the triggering 
   shares        the Triggering                   transaction (vii) 
 if possible    transaction (vi) 
  using the 
  ISIN CODE 
 
                Number     Number    Number    Number of voting      % of voting 
                  of         of       of         rights (ix)           rights 
                Shares     Voting    shares 
                           Rights 
                           (viii) 
 
                                              Direct   Indirect    Direct  Indirect 
                                               (x)       (xi) 
 
GB0006466089  30,924,465 30,924,465    0        0                   0% 
 
Ordinary 
Shares of 25p 
each 
 
 
 
 
 
B: Financial Instruments 
 
Resulting situation after the triggering transaction (xii) 
 
    Type of      Expiration      Exercise/     Number of voting   % of voting 
   financial     date (xiii)     Conversion    rights that may      rights 
  instrument                    Period/ Date          be 
                                   (xiv)       acquired if the 
                                                  instrument 
                                                is exercised/ 
                                                  converted 
 
 
 
 
 
 
C: Financial Instruments with similar economic effect to Qualifying Financial 
Instruments 
 
Resulting situation after the triggering transaction 
 
    Type of     Exercise Expiration  Exercise /     Number of     % of voting 
   financial     price      date     Conversion   voting rights      rights 
  instrument                           period       instrument 
                                                    refers to 
                                                                 Nominal Delta 
 
 
 
 
Total (A+B+C) 
Number of voting rights              % of voting rights 
0                                    0% 
 
 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are effectively held, if applicable (xv): 
 
 
 
Proxy Voting: 
 
10. Name of the proxy holder: 
 
11. Number of voting rights proxy holder will cease to 
hold: 
 
12. Date on which proxy holder will cease to hold 
voting rights: 
 
13. Additional information: 
 
14. Contact name:                                      Mervyn Ellis 
 
15. Contact telephone number:                          01534 823 057 
 
 
 
END 
 

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