National Milk Records plc

August 21, 2013 07:30 ET

Death of Director

                                                                                    21 August 2013
                                     National Milk Records Plc
                                     ('NMR' or the 'Company')
                                         Death of Director

The  Board of NMR is saddened to announce the death of Ian Smith, a non-executive director of  the
Company, who passed away on 15 August 2013.

Ian  was  highly  respected by his colleagues on the Board of NMR who extend  their  thoughts  and
deepest sympathy to his family.

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

Enquiries to:

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

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


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