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Appointment Non Exec Director

20th Sep 2005 15:08

Northern Venture Trust PLC20 September 2005 NORTHERN VENTURE TRUST PLC Appointment of Non-Executive Director Northern Venture Trust PLC is pleased to announce that at a board meeting heldon 20 September 2005, Mr Clive Williams was appointed to the board as anon-executive director with immediate effect. Mr Williams is aged 61 and was a managing partner in Ernst & Young in the UK andthen chief executive of Capgemini UK plc until his retirement in February 2005.He is currently non-executive chairman of THB Group PLC. There are no further disclosures to be made under paragraph 9.6.13 (1) - (6) ofthe Listing Rules in relation to his appointment. Enquiries: Christopher Mellor, Company Secretary 0191 244 6000 ENDS This information is provided by RNS The company news service from the London Stock Exchange

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