Annual Information Update

Northern Venture Trust PLC
09 January 2008

9 January 2008

Northern Venture Trust 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.   RNS announcements 

Date of publication  Headline
17 Jan 07            Annual information update
1 Feb 07             Transaction in own shares
1 Feb 07             Total voting rights
16 Feb 07            Net asset value
21 Mar 07            Holding in company
27 Mar 07            Holding in company
3 Apr 07             Total voting rights
9 May 07             Interim results
1 June 07            Transaction in own shares
15 June 07           Issue of equity
29 June 07           Total voting rights
27 July 07           Transaction in own shares
27 July 07           Transaction in own shares
31 July 07           Total voting rights
13 Sep 07            Net asset value
28 Sep 07            Transaction in own shares
28 Sep 07            Transaction in own shares
28 Sep 07            Total voting rights
12 Nov 07            Change of adviser
12 Nov 07            Final results
14 Dec 07            Result of AGM
14 Dec 07            Issue of equity
17 Dec 07            Director/PDMR shareholding
2 Jan 08             Total voting rights


2.   Documents filed at Companies House

Date of publication       Document
2 Jan 07                  Form 88(2)
3 Jan 07                  Annual report and accounts
5 Jan 07                  Resolutions
15 Jan 07                 Form 169
13 Feb 07                 Form 169
22 May 07                 Form 169
29 May 07                 Form 169
3 July 07                 Form 88(2)
16 Aug 07                 Form 169
10 Sep 07                 Form 363(a)
26 Sep 07                 Form 169
11 Dec 07                 Annual report and accounts
29 Dec 07                 Resolutions
29 Dec 07                 Articles of Association
31 Dec 07                 Form 169


3.   Documents published and sent to shareholders

Date of publication       Document
18 May 2007               Interim statement for the period ended 31 March 2007
14 Nov 07                 Annual report and accounts for the year ended 30 September 2007


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



ENDS




                      This information is provided by RNS
            The company news service from the London Stock Exchange