Shareholder information

At Northern Foods plc ('Northern Foods'), we seek to provide a full range of services for our shareholders in conjunction with our Registrars who manage our shareholder register.

Our Registrars, Computershare Investor Services PLC, maintain name and address and holding details for all Northern Foods shareholders.

Registrars' contact details

If you have a query about your shareholding please contact the Registrars at the following address:

Computershare Investor Services PLC
P.O. Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ

Telephone: 0870 702 0134
Email: web.queries@computershare.co.uk
Website: www-uk.computershare.com/investor

Electronic registration

Shareholders can elect to receive communications electronically, provided you have Internet access and a valid email address.

To register you will need your Shareholder Reference Number, which is given on your Share Certificate or Dividend Tax Voucher.

The service is provided in conjunction with our Registrars, Computershare Investor Services PLC. To obtain more information and to register for this service, please visit
www-uk.computershare.com/investor

Buying and selling shares

If you wish to buy or sell shares in Northern Foods, you can do this through our Registrars.
To obtain more information, please visit www-uk.computershare.com/investor