NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. |
Name of the issuer NORTHERN VENTURE TRUST PLC |
2. |
State whether the notification relates to (i) a 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 responsibilities/director JOHN RANDOLPH HUSTLER |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 AS IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25 PENCE |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Smith & Williamson Nominees Limited |
8. |
State the nature of the transaction MARKET PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 5,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. |
Price per share or value of transaction 41.0 PENCE |
14. |
Date and place of transaction 17 November 2008, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 93,737 ORDINARY SHARES OF 25 PENCE, 0.24%. 20,600 C SHARES OF 75 PENCE, 0.10% |
16. |
Date issuer informed of transaction 19 November 2008 |
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 option |
20. |
Description of shares or debentures involved (class and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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 ____19 NOVEMBER 2008________________ |