National Milk Records plc

February 27, 2014 03:42 ET

Appointment of Vice Chairman

                                         National Milk Records Plc
                                         ('NMR' or the 'Company')
                                       Appointment of Vice Chairman

National Milk Records Plc, the ISDX Growth Market leading supplier of milk services, is pleased to announce
the  appointment of Mr. Trevor Lloyd, who has been a Non-Executive Director of NMR since January  2005,  as
Vice Chairman of the Company with immediate effect.

Trevor has over 10 years' experience as a Non-Executive Director on various other dairy industry boards. He
was  appointed  by  the  Minister for Farming to serve as a Director of Milk Development  Council  Holdings
Limited  until  2011  and  was Chairman of Milk Development Evaluations Limited,  an  independent  national
organisation responsible for genetic evaluations for the UK national dairy herd until 2010.

He  also  has extensive experience of agricultural politics having served for 15 years in various  industry
organisations  including the National NFU Dairy Board, Welsh NFU Dairy Board and  the  NFU  Welsh  Council.
Trevor is currently a regional director of the NFU Mutual Insurance Society.

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

* * ENDS * *

For further information on NMR, please visit

Enquiries to:

National Milk Records Plc
Andy Warne                                        Tel: +44 (0) 7970 009141

Peterhouse Corporate Finance Limited
Duncan Vasey or Mark Anwyl                         Tel: +44 (0) 20 7220 9796

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