Annual Information Update

Northern 3 VCT PLC 09 January 2008 9 January 2008 Northern 3 VCT PLC (the 'Company') Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months: 1. RNS announcements Date of publication Headline 17 Jan 07 Annual information update 19 Jan 07 Issue of shares 22 Jan 07 Net asset value 1 Feb 07 Transaction in own shares 1 Feb 07 Total voting rights 1 Mar 07 Transaction in own shares 1 Mar 07 Total voting rights 3 Apr 07 Transaction in own shares 3 Apr 07 Total voting rights 10 Apr 07 Result of AGM 18 May 07 Interim results 1 June 07 Transaction in own shares 1 June 07 Total voting rights 19 June 07 Reduction in share premium account 5 July 07 Transaction in own shares 20 July 07 Issue of equity 27 July 07 Transaction in own shares 31 July 07 Net asset value 31 July 07 Total voting rights 1 Aug 07 Total voting rights 27 Sep 07 Board of directors 28 Sep 07 Transaction in own shares 28 Sep 07 Total voting rights 14 Nov 07 Change of adviser 15 Nov 07 Final results 29 Nov 07 Purchase of own shares 3 Dec 07 Total voting rights 21 Dec 07 Purchase of own shares 2 Jan 08 Total voting rights 8 Jan 08 Director shareholding 2. Documents filed at Companies House Date of publication Document 27 Jan 07 Form 88(2) 14 Feb 07 Form 169 22 Mar 07 Form 169 22 Mar 07 Form 169 10 Apr 07 Annual report and accounts 1 May 07 Resolutions 14 May 07 Form 169 23 May 07 Form 169 5 June 07 Form 225 (accounting reference date) 14 June 07 Reduction in share capital 3 Aug 07 Form 88(2) 16 Aug 07 Form 169 13 Sep 07 Form 363(a) 26 Sep 07 Form 169 26 Sep 07 Form 169 2 Oct 07 Form 288(b) 2 Oct 07 Form 288(a) 26 Nov 07 Form 169 3. Documents published and sent to shareholders Date of publication Document 1 June 2007 Interim statement for the period ended 31 March 2007 30 Nov 2007 Second interim statement for the year ended 30 September 2007 Copies of all the above documents may be obtained from the Company's registered office at Northumberland House, Princess Square, Newcastle upon Tyne NE1 8ER. For further enquiries please contact the Company Secretary: Chris Mellor 0191 244 6012 ENDS This information is provided by RNS The company news service from the London Stock Exchange F
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