Company Secretary Change

3 APRIL 2018

NORTHERN VENTURE TRUST PLC

COMPANY SECRETARY CHANGE

Northern Venture Trust PLC is pleased to announce the appointment of Mr James Bryce, Head of Legal and Compliance at NVM Private Equity LLP, as company secretary with effect from 1 April 2018 following the retirement of Mr Christopher Mellor.

Mr Bryce is a qualified solicitor with extensive corporate and governance experience, most recently as a partner and head of the corporate commercial team at Newcastle upon Tyne based Square One Law LLP.

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
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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Source: Northern Venture Trust PLC via Globenewswire