National Milk Records plc

July 10, 2013 09:24 ET

NMR Share Incentive Plan (the 'Plan')

                                     National Milk Records Plc
                                     ('NMR' or the 'Company')
                               NMR Share Incentive Plan (the 'Plan')
National  Milk  Records Plc, the ISDX Growth Market company which is a leading  supplier  of  milk
services,  announces  that the Company has set up a Share Incentive Plan  for  members  of  staff,
designed to promote employee share ownership in a tax efficient manner.

Under  the Plan, ordinary shares are acquired from employees' pre-tax salary each month, up  to  a
maximum of £125 per month per person.

There  are  currently  30  members  of the SIP, including two Directors,  Andrew  Warne,  Managing
Director  of  the  Company,  who  invests GBP125.00 per month and Trevor  Lloyd,  a  Non-Executive
Director, who invests GBP90.67 per month.

Shares  acquired under the Plan are held by Equiniti Share Plan Trustees Limited on behalf of  the

The Directors of the Company are responsible for the contents of this announcement.
                                           * * ENDS * *
For further information on NMR, please visit

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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