Directorate change

23 SEPTEMBER 2010

NORTHERN 3 VCT PLC ("the Company")

RETIREMENT OF DIRECTOR

Further to the statement made on 20 May 2010 in the announcement of the
Company's results for the year ended 31 March 2010, the Company announces the
retirement of Mr John Hustler as a director with effect from 23 September 2010.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited - 0191 244 6000
Website: www.nvm.co.uk


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Source: Northern 3 VCT PLC via Thomson Reuters ONE