RNS Number : 4373L
Northern Investors Co PLC
09 January 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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1.
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Name of the issuer
NORTHERN INVESTORS COMPANY PLC
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2.
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State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R
; or
(ii) a disclosure made in
accordance with section 793 of the Companies Act 2006;
(i)
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3.
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Name of person discharging managerial
responsibilities/director
EDWARD MICHAEL PATRICK DENNY
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4.
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State whether notification relates to a person
connected with a person discharging
managerial responsibilities/director named in 3
and identify the connected person
No
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5.
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Indicate whether the notification is in respect
of a holding of the person referred to in 3 or
4 above or in respect of a non-beneficial
interest3
AS IN 3 ABOVE
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6.
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Description of shares (including class),
debentures or derivatives or financial
instruments relating to shares
ORDINARY SHARES OF 25 PENCE
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7.
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Name of registered shareholders(s) and, if
more than one, the number of shares held by
each of them
BREWIN NOMINEES LIMITED
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8.
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State the nature of the transaction
MARKET PURCHASE
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
10,000
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10.
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Percentage of issued class acquired (treasury
shares of that class should not be taken into
account when calculating percentage)
0.05%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury
shares of that class should not be taken into
account when calculating percentage)
N/A
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13.
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Price per share or value of transaction
119.0 PENCE
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14.
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Date and place of transaction
9 January 2009, LONDON
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15.
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Total holding following notification and total
percentage holding following notification
(any treasury shares should not be taken into
account when calculating percentage)
210,000 ORDINARY SHARES OF 25 PENCE, 1.08%
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16.
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Date issuer informed of transaction
9 January 2009
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17.
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Date of grant
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18.
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Period during which or date on which it can
be exercised
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19.
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Total amount paid (if any) for grant of the
option
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20.
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Description of shares or debentures involved
(class and number)
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21.
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time
of exercise
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22.
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Total number of shares or debentures over
which options held following notification
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23.
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Any additional information
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24.
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Name of contact and telephone number for
queries
C D MELLOR 0191 244 6012
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Name and signature of duly authorised officer of issuer responsible for making notification
CHRISTOPHER DAVID MELLOR
COMPANY SECRETARY
__________________________________________________________
Date of notification ____9 January 2009________________
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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