24 May 2019

NEWBURY RACECOURSE PLC

(“the Racecourse” or “the Company”)

Director/PDMR shareholding

The Company has been notified that the PDMRs listed below acquired 13,332 Ordinary shares of 10p each in the Company (‘Shares’) on 24th May 2019 at a price of GBP 7.50 per Share. Dominic J Burke, a non-executive Director of the Company, has a resultant interest in 93,865 Shares, representing approximately 2.8 per cent of the Company’s issued share capital.

PDMR/CLOSELY      PURCHASE DATE NUMBER OF SHARES PRICE PAID PER RESULTANT
ASSOCIATED PERSON               PURCHASED        SHARE (£)      INTEREST IN
                                                                SHARES (Director
                                                                and associated
                                                                person)

Dominic J Burke   2019-05-24    13,332           7.50           93,865

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1  Details of person discharging managerial responsibilities/person
   closely associated

a) Name                           Dominic J Burke

2  Reason for the notification

a) Position/status                Non Executive Director (Chairman)

b) Initial notification/Amendment Initial notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                           Newbury Racecourse Plc

b) Legal Entity Identifier        213800ENEU6DQVYTNO49

4  Details of the transaction(s): section to be repeated for (i) each type
   of instrument; (ii) each type of transaction; (iii) each date; and (iv)
   each place where transactions have been conducted

a) Description of the financial   Ordinary Shares
   instrument

   Identification code            GB0002910429

b) Nature of the transaction      Purchase of shares

c) Price(s) and volume(s)         Price(s) GBP 7.50       Volume(s) 13,332

d) Aggregated information

       --  Aggregated volume      13,332
       --  Price
                                  GBP 7.50


e) Date of the transaction        2019-05-24

f) Place of the transaction       Outside a trading venue

Name of contact      Claire Spencer

Telephone            +44 (0)1635 40015

Date of notification 2019-05-21