National Milk Records plc
LSE : NMRP

November 25, 2010 02:00 ET

Shareholder Notification

                                                                                           25/11/2010
                                                                            GB0033430926/GBP/PLUS-exn

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

                                      Shareholder Notification

Following  the  General meeting held on 24 November 2010, NMR announces that the  Reorganisation  has
become effective and that dealing started today in the New Ordinary Shares of the Company.  Following
completion of the Reorganisation, the Company is aware of the following shareholders interested in 3%
or more of the issued share capital of the Company:

Shareholder                                           Shareholding    Percent of Issued Share Capital
                                                                                                     
Financial Media Holdings Limited                         2,173,398                             29.58%
T1PS Investment Management                                 535,000                              7.28%
National  Milk  Records  Trustee                           364,900                              4.97%
Company
Mr Martin Conder                                           250,000                              3.40%

The  total  Directors' shareholdings are now 50,365 Ordinary Shares representing 0.69% of the  issued
share capital of 7,348,329 shares.

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

                                            * * ENDS * *

For further information on NMR, please visit www.nmr.co.uk
Chris Hughes                         NMR plc                                Tel: +44 (0) 1249 467 220
Duncan Vasey / Mark Anwyl            St Helens Capital Partners LLP         Tel: +44 (0) 20 7368 6959



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