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Northern Trust Declares Quarterly Dividend
CHICAGO, February 17, 2009 —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 April 1, 2009, to stockholders of record on its transfer books at 5:00 P.M., Chicago time, on March 10, 2009.

About Northern Trust
Northern Trust Corporation (Nasdaq: NTRS) is a leading provider of investment management, asset and fund administration, fiduciary and banking solutions for corporations, institutions and affluent individuals worldwide. Northern Trust, a financial holding company based in Chicago, has a growing network of 85 offices in 18 U.S. states and has international offices in 15 locations in North America, Europe, the Middle East and the Asia-Pacific region. As of December 31, 2008, Northern Trust had assets under custody of US$3.0 trillion, and assets under investment management of US$575.5 billion. Northern Trust, founded in 1889, has earned distinction as an industry leader in combining exceptional service and expertise with innovative products and technology. For more information, visit http://www.northerntrust.com.

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© 2009 Northern Trust Corporation
 
John O'Connell
Vice President
312-444-2388