NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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| 1. | Name of the issuer | 2. | State whether the |
| | | | notification relates to |
| | | | (i) a transaction |
| | NORTHERN 2 VCT PLC | | 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) |
|-----+---------------------------+-----+---------------------------|
| 3. | Name of person | 4. | State whether |
| | discharging managerial | | notification relates to a |
| | responsibilities/director | | person connected with a |
| | | | person discharging |
| | Alastair Macbeth Conn | | managerial |
| | | | responsibilities/director |
| | | | named in 3 |
| | | | and identify the |
| | | | connected person |
| | | | No |
|-----+---------------------------+-----+---------------------------|
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in | | (including class), |
| | respect | | debentures or derivatives |
| | of a holding of the | | or financial |
| | person referred to in 3 | | instruments relating to |
| | or 4 above or in respect | | shares |
| | of a non-beneficial | | |
| | interest3 | | ORDINARY SHARES OF 5 |
| | | | PENCE |
| | AS IN 3 ABOVE | | |
|-----+---------------------------+-----+---------------------------|
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number | | |
| | of shares held by | | |
| | each of them | | ALLOTMENT OF SHARES IN |
| | Alastair Macbeth Conn | | RESPECT OF DIVIDEND |
| | | | INVESTMENT SCHEME |
|-----+---------------------------+-----+---------------------------|
| 9. | Number of shares, | 10. | Percentage of issued |
| | debentures or financial | | class acquired (treasury |
| | instruments relating to | | shares of that class |
| | shares acquired | | should not be taken into |
| | | | account when calculating |
| | 10,831 | | percentage) |
| | | | |
| | | | 0.02% |
|-----+---------------------------+-----+---------------------------|
| 11. | Number of shares, | 12. | Percentage of issued |
| | debentures or financial | | class disposed (treasury |
| | instruments relating to | | shares of that class |
| | shares disposed | | should not be taken into |
| | | | account when calculating |
| | N/A | | percentage) |
| | | | N/A |
|-----+---------------------------+-----+---------------------------|
| 13. | Price per share or value | 14. | Date and place of |
| | of transaction | | transaction |
| | 72.1 PENCE | | |
| | | | 5 JUNE 2009, NEWCASTLE |
| | | | UPON TYNE |
| | | | |
|-----+---------------------------+-----+---------------------------|
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 5 JUNE 2009 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 233,929 ORDINARY SHARES | | |
| | OF 5 PENCE, 0.41%. | | |
| | | | |
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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. | Date of grant | 18. | Period during which or |
| | | | date on which it can |
| | | | be exercised |
| | | | |
|-----+------------------------------+-----+------------------------|
| 19. | Total amount paid (if any) | 20. | Description of shares |
| | for grant of the option | | or debentures involved |
| | | | (class and number) |
| | | | |
|-----+------------------------------+-----+------------------------|
| 21. | Exercise price (if fixed at | 22. | Total number of shares |
| | time of grant) or indication | | or debentures over |
| | that price is to be fixed at | | which options held |
| | the time of exercise | | following notification |
| | | | |
|-----+------------------------------+-----+------------------------|
| 23. | Any additional information | 24. | 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 5 JUNE 2009 |
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
