Annual Information Update

8 June 2009

NORTHERN 3 VCT PLC (the "Company")

Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that
the following information has been published or otherwise made
available to the public over the preceding 12 months:
1.   RIS announcements

Date of publication Headline
1 Jul 08            Purchase of own shares
1 Jul 08            Total voting rights
3 Jul 08            Results of AGM
31 Jul 08           Interim Management Statement
1 Aug 08            Purchase of own shares
1 Aug 08            Total voting rights
29 Aug 08           Buy-back announcement
29 Aug 08           Total voting rights
30 Sep 08           Purchase of own shares
30 Sep 08           Total voting rights
6 Nov 08            Interim results
10 Nov 08           Amendment to interim dividend details
14 Jan 09           Appointment of new chairman
16 Jan 09           Issue of new shares/total voting rights
13 Feb 09           Interim Management Statement
25 Mar 09           Director/PDMR shareholding
18 May 09           Annual financial report


2.   Documents filed at Companies House

Date of publication Document
                    Annual report and accounts for the year ended
20 Jun 08           31 March 20008
22 Jul 08           Form 169
4 Aug 08            Form 169
18 Sep 08           Form 363a
22 Sep 08           Form 169
21 Oct 08           Form 169
19 Dec 08           Resolutions
19 Dec 08           Memorandum and articles of association
21 Dec 08           Form 169
23 Dec 08           Form 169
20 Jan 09           Form 88(2)
11 Feb 09           Form 353


3.   Documents published and sent to shareholders

Date of publication Document
21 Nov 2008         Unaudited interim report for the twelve months
                    ended 30 September 2008
29 May 2009         Annual report and accounts for the period ended
                    31 March 2009


Copies of all the above documents may be obtained from the Company's
registered office at Northumberland House, Princess Square, Newcastle
upon Tyne NE1 8ER.

For further enquiries please contact the Company Secretary:  Chris
Mellor 0191 244 6012

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