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Statement re change in registrar

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13 NOVEMBER 2023

NORTHERN VENTURE TRUST PLC

CHANGE IN REGISTRAR

Northern Venture Trust PLC (“the Company”) announces that it has appointed
The City Partnership (UK) Limited as registrar to the Company. The appointment
is effective from close of business 10 November 2023.

Welcome letters detailing the change in registrar will be issued to all
shareholders in due course.

Enquiries:

James Sly, Mercia Fund Management Limited - 0330 223 1430

Website: www.mercia.co.uk/vcts

Neither 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 form
part of, this announcement

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