REG-Director/PDMR Shareholding

Mon Feb 18, 2013 6:29am EST

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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 1.   Name of the issuer                                    2.   State whether the notification relates to (i) a          
      
 NORTHERN INVESTORS COMPANY PLC                           transaction notified in accordance with DTR 3.1.2 R      
                                                                 
 ; or                                                   
                                                                 
 (ii) a disclosure made in                              
                                                                 accordance with section 793 of the Companies Act 2006;   
                                                                 
 (i)                                                    
 3.   Name of person discharging managerial                 4.   State whether notification relates to a person           
      responsibilities/director                                  connected with a person discharging                      
      
 JOHN CORBITT BARNSLEY                                    managerial responsibilities/director named in 3          
                                                                 and identify the connected person                        
                                                                 
No                                                      
 5.   Indicate whether the notification is in respect       6.   Description of shares (including class),                 
      of a holding of the person referred to in 3 or             debentures or derivatives or financial                   
      4 above or in respect of a non-beneficial                  instruments relating to shares                           
      interest                                                   
 ORDINARY SHARES OF 25 PENCE                            
      
 BENEFICIAL INTEREST OF THE PERSON NAMED IN 3 ABOVE                                                                
 7.   Name of registered shareholders(s) and, if            8.   State the nature of the transaction                      
      more than one, the number of shares held by                
 MARKET PURCHASE                                        
      each of them                                                                                                        
      
 SPEIRS & JEFFREY CLIENT NOMINEES LIMITED                                                                          
 9.   Number of shares, debentures or financial             10.  Percentage of issued class acquired (treasury            
      instruments relating to shares acquired                    shares of that class should not be taken into            
      
 N/A                                                      account when calculating percentage)                     
                                                                 
 N/A                                                    
 11.  Number of shares, debentures or financial             12.  Percentage of issued class disposed (treasury            
      instruments relating to shares disposed                    shares of that class should not be taken into            
      
 30,000                                                   account when calculating percentage)                     
                                                                 
 0.247%                                                 
 13.  Price per share or value of transaction               14.  Date and place of transaction                            
      280 PENCE                                                  
 15 FEBRUARY 2013, LONDON                               
 15.  Total holding following notification and total        16.  Date issuer informed of transaction                      
      percentage holding following notification                  
 15 FEBRUARY 2013                                       
      (any treasury shares should not be taken into                                                                       
      account when calculating percentage)                                                                                
      
 67,159 ORDINARY SHARES OF 25 PENCE, 0.554%                                                                        


If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes

 17.  Date of grant                                      18.  Period during which or date on which it can   
                                                              be exercised                                  
 19.  Total amount paid (if any) for grant of the        20.  Description of shares or debentures involved  
      option                                                  (class and number)                            
 21.  Exercise price (if fixed at time of grant) or      22.  Total number of shares or debentures over     
      indication that price is to be fixed at the time        which options held following notification     
      of exercise                                                                                           
 23.  Any additional information                         24.  Name of contact and telephone number for      
                                                              queries                                       
                                                              
 C D MELLOR 0191 244 6012                    
 Name and signature of duly authorised officer of issuer responsible for making notification                
 CHRISTOPHER DAVID MELLOR                                                                                   
 COMPANY SECRETARY                                                                                          
 __________________________________________________________                                                 
 
 Date of notification ____18 FEBRUARY 2013                                                                



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Source: Northern Investors Co PLC via Thomson Reuters ONE


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