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NORTHERN TRUST CORP Director's Dealing 2010

May 25, 2010

10529_dirs_2010-05-25_0097a56a-3f6a-40f4-b49c-bf8ae96f6135.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NORTHERN TRUST CORP (NTRS)
CIK: 0000073124
Period of Report: 2010-02-22

Reporting Person: Blake Aileen B (EVP and Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-22 Common Stock F 231 $54.445 Disposed 6805 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5067 Direct
Common Stock 93 Indirect

Footnotes

F1: Represents stock units payable automatically on a 1-for-1 basis in shares of the Corporation's common stock.

F2: On February 22, 2010, 740 already reported and vested stock units, granted February 21, 2006, were distributed to the reporting person. 509 stock units were distributed to the reporting person as shares of common stock (NTRS) and 231 stock units were withheld in payment of Federal, State and Medicare taxes.

F3: This total includes the net shares delivered to the reporting person upon the vesting of an already reported restricted stock unit award as referred to in Footnote 2.

F4: as of 12-31-09