Total voting rights

2 JUNE 2014

NORTHERN VENTURE TRUST PLC

TOTAL VOTING RIGHTS

In conformity with the Financial Conduct Authority's Disclosure Rules and Transparency Rules, Northern Venture Trust PLC ("the Company") notifies the market that the capital of the Company as at 31 May 2014 consisted of 94,994,710 ordinary shares with a nominal value of 25p each.  All the ordinary shares have voting rights.  The Company does not hold any ordinary shares in treasury.  The total number of voting rights in the Company is therefore 94,994,710 ("the Figure").  The Figure may be used by a shareholder or other person as the denominator for the calculations by which he will determine if he is required to notify the voting rights he holds in relation to the Company, or a change to those voting rights, under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Northern Venture Trust PLC via Globenewswire

HUG#1789698