TIDMNRI 
 
 
   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

(END) Dow Jones Newswires

December 11, 2018 10:30 ET (15:30 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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