Total voting rights

2 November 2009 NORTHERN VENTURE TRUST PLC ("The Company") TOTAL VOTING RIGHTS In conformity with the Transparency Directive, the Company notifies the market that the capital of the Company consists of 59,589,418 ordinary shares and 42,219,238 deferred shares each with a nominal value of 25p. The ordinary shares have voting rights and the deferred shares do not have voting rights. Therefore, the total number of voting rights in the Company is 59,589,418 (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 FSA's Disclosure and Transparency Rules. Enquiries: Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000 Website: www.nvm.co.uk ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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