National Milk Records plc
LSE : NMRP

August 08, 2011 02:00 ET

Appointment of Director

                                                                                         08/8/2011
                                                                         GB00B5TWCQ18/GBP/PLUS-exn
                                                 
                        National Milk Records plc ('NMR' or 'the Company')
                                      Appointment of Director

National  Milk  Records  plc, the PLUS-quoted leading supplier of milk  services,  is  pleased  to
announce  the appointment of Sandra Pope as a Non-executive Director of the Company with immediate
effect.

Sandra is a chartered accountant with several years experience in corporate finance and investment
companies.   Sandra  is  the nominated representative of Financial Media Holdings  Limited,  NMR's
largest shareholder.

NMR  Managing Director Andy Warne said, "I am delighted to welcome Sandra to the NMR team and look
forward  to  gaining  from  her solid experience in the investment  arena.   We  are  focussed  on
increasing our corporate and operational presence in the UK and other relevant geographies  and  I
believe that Sandra's experience within the financial markets will be beneficial to the Company as
we move forward in implementing this."

In addition to her directorship of the Company, Sandra Pope holds or has held directorships of the
following companies:

Current Directorships                             Previous Directorships
Xempa LLP                                         Orchard Ridge Limited
Whale & Dolphin Conservation Society              NBC (Southsea) Limited
Newtel Limited
Cardinal International Limited
Cardinal Overseas Limited
Mosaic Estates Limited
Premier Health Group Limited
PTG Treatments Limited
TPG Services Limited
Blue Sky Leisure Limited
Harlequin Estates (Twickenham) Limited
PTG Investments Limited

Sandra  Pope  does  not own any shares in the Company and no additional information  falls  to  be
disclosed pursuant to Rule 71 and paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.
                                                 
                                           * * ENDS * *
                                                 
The Directors of the Company are responsible for the contents of this announcement.
                                                 
For further information on NMR, please visit www.nmr.co.uk

Chris Hughes                          National Milk Records plc              Tel: +44 (0) 1249 467 220
                                                                             
Duncan Vasey / Mark Anwyl             St Helens Capital Partners LLP         Tel: +44 (0) 20 7368 6959
                                                                             
Elisabeth Cowell                      St Brides Media & Finance Ltd          Tel: +44 (0) 20 7236 1177
                                                                             
Hugo de Salis                         St Brides Media & Finance Ltd          Tel: +44 (0) 20 7236 1177


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