Director Declaration

14 FEBRUARY 2013

NORTHERN 3 VCT PLC

NEW DIRECTORSHIP OF NON-EXECUTIVE DIRECTOR

In accordance with the Listing Rules of the Financial Services Authority, Northern 3 VCT PLC ("the Company") announces that Mr Tim Levett, a non-executive director of the Company, was appointed as a director of Northern Venture Trust PLC on 13 February 2013.

Enquiries:

Christopher Mellor, Company Secretary - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity Limited website nor the contents of any website accessible from hyperlinks on the NVM Private Equity Limited website (or any other website) is incorporated into, or forms part of, this announcement.

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Source: Northern 3 VCT PLC via Thomson Reuters ONE

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