Director Declaration

Northern 2 VCT PLC
29 June 2007



NORTHERN 2 VCT PLC

Director declaration

Pursuant to Listing Rule 9.6.14, Northern 2 VCT PLC ('the Company') announces
that Dr Matt Ridley, the non-executive chairman of the Company, retired as a
non-executive director of Northern Investors Company PLC with effect from
Wednesday 27 June 2007.

END




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