Northern Trust Declares Quarterly Dividend

CHICAGO, April 20 /PRNewswire-FirstCall/ -- Northern Trust Corporation, holding company of The Northern Trust Company, today declared a quarterly cash dividend of $0.28 per share on its common stock ($1.66-2/3 par value).  The dividend is payable on July 1, 2010, to stockholders of record on its transfer books at 5:00 p.m., Chicago time, on June 10, 2010.

About Northern Trust

Northern Trust Corporation (Nasdaq: NTRS) is a leading provider of investment management, asset and fund administration, banking solutions and fiduciary services for corporations, institutions and affluent individuals worldwide. Northern Trust, a financial holding company based in Chicago, has offices in 18 U.S. states and 16 international locations in North America, Europe, the Middle East and the Asia-Pacific region. As of March 31, 2010, Northern Trust had assets under custody of US$3.7 trillion, and assets under investment management of US$647.3 billion. For 120 years, Northern Trust has earned distinction as an industry leader in combining exceptional service and expertise with innovative products and technology. For more information, visit www.northerntrust.com.

SOURCE Northern Trust Corporation

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