TIDMNVTC 
 
7 July 2009 
 
NORTHERN VENTURE TRUST PLC 
 
Appointment of director 
 
Northern Venture Trust PLC is pleased to announce that at a board 
meeting held on 7 July 2009, Mr Nigel Beer was appointed to the board 
as a non-executive director with immediate effect. 
 
Mr Beer is aged 55 and was formerly London Head of Corporate Finance 
at KPMG. He has over 20 years' experience of private equity and 
corporate transactions and investments. Currently he acts as a 
consultant and non-executive director to various companies including 
Community Health Partnerships Limited which invests in health sector 
infrastructure. 
 
There are no disclosures to be made under paragraph 9.6.13(1)-(6) of 
the Listing Rules in relation to Mr Beer's appointment. 
 
Enquiries: 
 
Christopher Mellor, Company Secretary - 0191 244 6000 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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