Northern Trust Announces Investor Relations Transition

Northern Trust Corporation today announced that Beverly J. Fleming, senior vice president and director of Investor Relations, will retire effective May 13, 2016. Senior Vice President Mark M. Bette, who currently serves as manager of Management Reporting, Planning & Analysis within Corporate Finance, will succeed Fleming. The two will work closely in the coming months to ensure a smooth transition.

“Bev has been an invaluable member of the Northern Trust team for more than 32 years and has been an integral part of building strong relationships with the investor community. We thank Bev for her service, and wish her well in retirement,” Chief Financial Officer S. Biff Bowman said. “Our ability to select an internal candidate to fill this important role is a testament to the depth and breadth of our talent base. We look forward to introducing Mark to the investor community in the coming months.”

Bette joined Northern Trust in 1994 and has served in a number of leadership roles within Corporate Finance, including as a senior financial analyst in Investor Relations from 2001 to 2006.

About Northern Trust

Northern Trust Corporation (Nasdaq: NTRS) is a leading provider of wealth management, asset servicing, asset management and banking to corporations, institutions, affluent families and individuals. Founded in Chicago in 1889, Northern Trust has offices in the United States in 19 states and Washington, D.C., and 20 international locations in Canada, Europe, the Middle East and the Asia-Pacific region. As of December 31, 2015, Northern Trust had assets under custody of US$6.1 trillion, and assets under management of US$875 billion. For more than 125 years, Northern Trust has earned distinction as an industry leader for exceptional service, financial expertise, integrity and innovation. Visit northerntrust.com or follow us on Twitter @NorthernTrust.

Northern Trust Corporation, Head Office: 50 South La Salle Street, Chicago, Illinois 60603 U.S.A., incorporated with limited liability in the U.S. Global legal and regulatory information can be found at http://www.northerntrust.com/disclosures.

Contacts:

Northern Trust Corporation
US & Canada Contact:
Doug Holt
+1 312 557 1571
Doug.Holt@ntrs.com
http://www.northerntrust.com

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