27 FEBRUARY 2015

NORTHERN INVESTORS COMPANY PLC

TENDER OFFER

Further to the announcement on 9 February 2015, Northern Investors Company PLC announces that it now expects to publish a circular providing details of its forthcoming tender offer early in March 2015, with a view to completing the resulting re-purchase and cancellation of shares no later than 31 March 2015.

For further information, please contact:

Northern Investors Company PLC
Nigel Guy/Christopher Mellor                                           0191 244 6000

Oriel Securities
Neil Winward/Mark Bloomfield/Gaudi Le Roux                  020 7710 7600

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.



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