National Milk Records plc
LSE : NMRP

October 14, 2009 08:11 ET

Director Update

                                                                                   15 October 2009

                                                                         GB0033430926/GBP/PLUS-exn
                                                 


                       National Milk Records plc / Index: PLUS / Epic: NMR.P
                                                 
                                       ('NMR' or 'the Company')
                                                 
                                          Director Update
                                                 
The  Directors  of  National Milk Records Plc have noticed that the appointment of  Janina  Louise
Marshall  as  a Non-Executive Director of the Company was never announced to PLUS markets  by  the
Company. Janina became a Non-Executive Director of National Milk Records Plc on 1 April 2007.  She
is  a  Chartered Accountant who trained with KPMG in London and subsequently worked  for  them  in
senior  executive recruitment for a wide variety of clients in the UK and overseas. She left  KPMG
in 2001 to take up a position as Finance & Commercial Director of Kings Norton Engineering Company
Limited. This is her only other Directorship. Janina does not currently own any shares in NMR.

                                             **ENDS**
                                                 
The Directors of National Milk Records Plc are responsible for the contents of this announcement.
                                                 
For further information visit www.nmr.co.uk or contact:

NMR plc
Chris Hughes                           Tel: +44 (0) 1249 467 220 

St Helens Capital Partners LLP                 
Duncan Vasey or Mark Anwyl             Tel: +44 (0) 20 7368 6959                                 

                                           

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