NRI Northern Investors Co. PLC

Statement re Application for cancellation of listing

Statement re Application for cancellation of listing

11 DECEMBER 2018

NORTHERN INVESTORS COMPANY PLC (the “Company”)

Application for cancellation of listing of Shares

Further to the announcement on 11 December 2018, following the approval of the special resolution at the General Meeting, in accordance with the details set out in the circular published by the Company on 16 November 2018 (the “Circular”), the Company has applied for the listing of its Shares on the Official List and trading on the Main Market of the London Stock Exchange to be cancelled with effect from 8.00 am on 12 December 2018.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

Liquidators

By correspondence:

Patrick Brazzill

Ernst & Young LLP

1 More London Place

London SE1 2AF

By telephone:

Philip Heddell 0

EN
11/12/2018

Underlying

NRINorthern Investors Co. PLC

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