National Milk Records plc
LSE : NMRP

July 04, 2012 08:13 ET

Notification of Share Scam

                                                                                        04/07/2012
                                                                         GB00B5TWCQ18/GBP/PLUS-exn
                                                 
                        National Milk Records plc ('NMR' or 'the Company')
                                    Notification of Share Scam

The  Directors  of National Milk Records plc, the PLUS-quoted leading supplier of  milk  services,
have  recently  been made aware that several shareholders in the Company have been  approached  by
people purporting to represent a company called Baker and Bains.  Attempts have been made by these
people to persuade shareholders to enter into transactions regarding their NMR shares.

Baker  and Bains is not authorised under the Financial Services and Markets Act 2000 to conduct  a
regulated  activity  in  the  UK. The FSA has recently published a  statement  in  order  to  warn
investors  against  dealing with this unauthorised firm which can be  found  by  clicking  on  the
following link:

http://www.fsa.gov.uk/static/pages/doing/regulated/law/pdf/baker-bains.pdf


Please follow this link to the FSA website to find further information relating to share scams:

(www.fsa.gov.uk/pages/consumerinformation/scamsandswindles/sharescams/master_list.shtml)

There  is  also a facility provided where shareholders can report the details of any communication
received from unlicensed entities approaching investors in regard to their shareholdings.

The  Directors  therefore  urge shareholders in the Company to exercise extreme  caution  if  they
receive any unsolicited communication regarding their investment in the Company.

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

Andy Warne                            National Milk Records plc              Tel: +44 (0) 7970 009 141
Duncan Vasey / Mark Anwyl             St Helens Capital Partners LLP         Tel: +44 (0) 20 7368 6959

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