National Milk Records plc
LSE : NMRP

May 02, 2013 06:56 ET

Board Changes

                                                                                        02/05/2013
                                                                                      GB00B5TWCQ18
                                                 
                                     National Milk Records Plc
                                     ('NMR' or the 'Company')
                                           Board Changes

National  Milk  Records Plc, the ISDX Growth Market leading supplier of milk  services,  announces
that  Sandra  Pope has resigned as a Non-executive Director of the Company to concentrate  on  her
other  business  interests. Sandra joined the Board in August 2011 as the nominated representative
of  Financial  Media  Holdings Limited, NMR's largest shareholder. Alexander Mark  Butcher  ("Mark
Butcher")  has  been  appointed as a Non-Executive Director of the Company representing  Financial
Media Holdings Limited in her place.

Mark  Butcher's  previous  directorships include Autologic Holdings plc, Newbury  Racecourse  PLC,
Nationwide  Accident Repair Services PLC, and GPG (UK) Holdings plc, which was the  UK  investment
arm of Guinness Peat Group plc.

These changes are with immediate effect.

In  addition  to his directorship of the Company, Mark Butcher holds or has held directorships  of
the following companies:

Current Directorships
Company Name                                             Appointed
AssetCo plc                                              24.10.12
CloudTag Inc.    (Cayman Islands)                        20.03.13
Coldharbour Marine Limited                               14.01.13

Directorships in the last five years
Company name                                             Appointed         Resigned
Allied Mutual Insurance Service Limited                  23.10.92          30.06.12
Brown Shipley Asset Management Limited                   30.04.96          01.09.10
GPG (UK) Holdings plc                                    17.04.03          30.06.12
GPG Australia Nominees Limited                           08.07.98          30.06.12
GPG Avenue Guarantee Limited                             04.02.03          01.09.10
GPG Nominees Limited                                     27.01.98          30.06.12
GPG Pension Investment Trustees Limited                  02.12.03          30.06.12
Guinness Peat Group UK Limited                           10.12.03          01.09.10
GPG Coats Finance Limited                                03.02.03          01.09.10
Newbury Racecourse PLC                                   30.09.04          21.07.08
Autologic Holdings plc                                   09.08.06          14.08.12

NMR  Managing  Director Andy Warne said, "I am delighted to welcome Mark to the NMR team.  We  are
looking  to  increase  our  corporate  and operational presence  in  the  UK  and  other  relevant
geographies  and I believe that Mark's experience within the financial markets will be  beneficial
to the Company as we move forward in implementing this."

Mark  Butcher  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 www.nmr.co.uk

Enquiries to:

NMR plc
Andy Warne                                  Tel: +44 (0) 1249 467 220

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


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