National Milk Records plc

November 10, 2014 02:01 ET

Appointment of Director

                                         National Milk Records Plc
                                         ('NMR' or the 'Company')
                                          Appointment of Director
National Milk Records Plc, the ISDX Growth Market leading supplier of milk services, is pleased to announce
the appointment of Nicholas Anthony Kirby as Executive Director of the Company with immediate effect.

Nick  is  the  principal  director at Inimex Genetics Limited ("Inimex"), one of  the  leading  bull  semen
suppliers in the UK which was acquired by NMR on 1 October 2014.

Andy  Warne,  Managing Director of NMR said: "We are delighted to appoint Nick as an Executive Director  to
the Board of NMR following the acquisition of Inimex in October and look forward to the contribution he can
bring to the overall NMR Group as well as continuing to manage the Inimex business."

In addition to his directorship of the Company, Nick Kirby holds or has held directorships of the following

Current Directorships

Company Name                                              Appointed

Ants Inya Pants Limited                                  08:01:2009

Inimex Genetics Limited                                  10:11:1991

MW Properties No66 Limited                               15:08:2013

Iniprops Limited                                         12:09:2014

Directorships in the last five years

Company name                                        Appointed                    Resigned

HSK Developments (Cardiff) Limited                  24:05:2007                   26:10:2011

DG'S Personal Fitness Ltd                           10:11:2009                   07:12:2011

Nick 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 ISDX Rules for Issuers.

The Directors of the Company are responsible for the contents of this announcement.

                                               * * ENDS * *
For further information on NMR, please visit


National Milk Records PLC

Andy Warne                                                               Tel: +44 (0) 7970 009 141

Peterhouse Corporate Finance Limited

Duncan Vasey and Mark Anwyl                                              Tel: +44 (0) 20 7469 0930

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