Northern Trust's Quarterly Dividend Is USD0.28 Per Share

Northern Trust Corporation, holding company of The Northern Trust Company, declares a quarterly cash dividend of USD0.28 per share on its common stock (USD1.66 2 3 par value). The dividend is payable on 1 July 2009, to stockholders of record

By None

Northern Trust Corporation, holding company of The Northern Trust Company, declares a quarterly cash dividend of USD0.28 per share on its common stock (USD1.66-2/3 par value).

The dividend is payable on 1 July 2009, to stockholders of record on its transfer books at 5:00 p.m., Chicago time, on 10 June 2009.

L.D.

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