Statement re Cancellation of listing


12 DECEMBER 2018

NORTHERN INVESTORS COMPANY PLC (“Northern Investors” or the "Company")

Cancellation of listing

The liquidators of Northern Investors confirm that, following the application by the Company, the UK Listing Authority has cancelled the listing of the Company’s Shares on the Official List and the London Stock Exchange has cancelled the trading of the Company’s Shares on the London Stock Exchange's main market for listed securities, in each case with effect from 8:00 am (London time) today.

Enquiries:

Liquidators

By correspondence:

Patrick Brazzill
Ernst & Young LLP
1 More London Place
London SE1 2AF

By telephone:

Philip Heddell +44 207 951 9150