National Milk Records plc
LSE : NMRP

September 30, 2011 03:30 ET

Resignation of Director

                                                                                            30/09/2011
                                                                              GB00B5TWCQ18GBP/PLUS-exn

                                       National Milk Records plc 
                                       ('NMR' or 'the Company')

                                        Resignation of Director

National  Milk  Records plc, the PLUS-quoted leading supplier of milk services, announces  that  Chris
Hughes  has resigned from his position as Finance Director of NMR with effect from 30 September  2011.
The Board wishes to thank Chris for his work on behalf of the Company.  NMR has appointed a consultant
to assist it in finding a replacement for Chris, but, in the meantime the day-to-day financial control
will be undertaken in-house.

                                             * * 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
                                                                             
Elisabeth Cowell                      St Brides Media & Finance Ltd          Tel: +44 (0) 20 7236 1177
                                                                             



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