Annual Information Update

10 DECEMBER 2010

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

7 Jan 10            Annual information update

14 Jan 10           Result of Annual General Meeting

15 Jan 10           Transaction in own shares

11 Feb 10           Interim Management Statement

25 Feb 10           Dividend declaration

26 Feb 10           Transaction in own shares

17 Mar 10           Transaction in own shares

7 May 10            Half-yearly report

10 May 10           Transaction in own shares

23 Jun 10           Portfolio update

28 Jul 10           Interim Management Statement

4 Aug 10            Statement re new share buyback policy, shareholder meeting,
                    proposed tender offer and proposed share offer

15 Sep 10           Circular re shareholder meeting, proposed tender offer,
                    proposed share issue and new articles of association

13 Oct 10           Result of meeting

12 Nov 10           Annual financial report

16 Nov 10           Tender offer

16 Nov 10           Publication of prospectus

16 Nov 10           Annual financial report

16 Nov 10           AGM circular


2.      Documents filed at Companies House

Date of publication Document

19 Jan 10           Resolutions

1 Feb 10            Annual report and accounts for the year ended 30 September
                    2010

6 Feb 10            Articles of Association

11 Feb 10           SHO3

11 Feb 10           SHO6

16 Feb 10           SHO3

16 Feb 10           SHO6

30 Mar 10           CC04

15 Apr 10           SH03

15 Apr 10           SH06

11 Jun 10           SH06

14 Jun 10           SH03

25 Aug 10           AR01 Annual return

20 Oct 10           Resolution

2 Nov 11            Resolutions


3.      Documents published and sent to shareholders

Date of publication Document

28 May 2010         Half-yearly Financial Report for the period ended 31 March
                    2010

4 Aug 10            Statement re new share buyback policy, shareholder meeting,
                    proposed tender offer and proposed share offer

15 Sep 10           Circular re shareholder meeting, proposed tender offer,
                    proposed share issue and new articles of association

16 Nov 2010         Annual Report and Accounts for the year ended 30 September
                    2010

16 Nov 10           Tender offer

16 Nov 10           AGM circular



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.

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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(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
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     originality of the information contained therein. 
    
Source: Northern Venture Trust PLC via Thomson Reuters ONE

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