National Milk Records plc

October 14, 2009 08:11 ET

Director Update

                                                                                   15 October 2009


                       National Milk Records plc / Index: PLUS / Epic: NMR.P
                                       ('NMR' or 'the Company')
                                          Director Update
The  Directors  of  National Milk Records Plc have noticed that the appointment of  Janina  Louise
Marshall  as  a Non-Executive Director of the Company was never announced to PLUS markets  by  the
Company. Janina became a Non-Executive Director of National Milk Records Plc on 1 April 2007.  She
is  a  Chartered Accountant who trained with KPMG in London and subsequently worked  for  them  in
senior  executive recruitment for a wide variety of clients in the UK and overseas. She left  KPMG
in 2001 to take up a position as Finance & Commercial Director of Kings Norton Engineering Company
Limited. This is her only other Directorship. Janina does not currently own any shares in NMR.

The Directors of National Milk Records Plc are responsible for the contents of this announcement.
For further information visit or contact:

NMR plc
Chris Hughes                           Tel: +44 (0) 1249 467 220 

St Helens Capital Partners LLP                 
Duncan Vasey or Mark Anwyl             Tel: +44 (0) 20 7368 6959                                 


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