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Total Voting Rights

1 Jun 2007 10:19

Northern Venture Trust PLC01 June 2007 NORTHERN VENTURE TRUST PLC TOTAL VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6,Northern Venture Trust PLC (the "Company") would like to notify the market thatthe capital of the Company as at 31 May 2007 consists of 38,402,882 ordinaryshares with a nominal value of 25p each and 20,666,773 C shares with a nominalvalue of 75p each. All the shares have voting rights. The Company does not hold any ordinary shares or C shares in treasury. Therefore, the total number of voting rights in the Company is 59,069,655 (the"Figure"). The Figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the Company under the FSA's Disclosure andTransparency Rules. For further enquiries please contact the Company Secretary: Christopher Mellor (0191 244 6012) Ends This information is provided by RNS The company news service from the London Stock Exchange

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