Company Secretary Change and Change of Registered Office

4 January 2022

NORTHERN VENTURE TRUST PLC

COMPANY SECRETARY CHANGE AND CHANGE OF REGISTERED OFFICE

Northern Venture Trust PLC is pleased to announce the appointment of Mr Graham Venables, as company secretary with effect from 1 January 2022 following the retirement of Mr James Bryce.

Mr Venables is a qualified chartered company secretary and qualified chartered accountant with extensive corporate and governance experience, most recently as a company secretary at Octopus Investments Limited.

The registered office of the Company has also changed with immediate effect, to Forward House, 17 High Street, Henley-in-Arden, B95 5AA.

Enquiries:

Graham Venables/James Sly, Mercia Fund Management Limited - 0330 2223 1430
Website: www.mercia.co.uk

Martin Glanfield, Chief Financial Officer, Mercia Asset Management PLC – 0330 223 1430
Website: www.mercia.co.uk

The contents of the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website), are incorporated into, or forms part of, this announcement.