13 December 2018

NATIONAL MILK RECORDS PLC

(‘NMR’ or the ‘Company’)

Director/PDMR Shareholding

National Milk Records plc, the NEX Exchange Growth Market traded leading supplier of dairy and livestock information services, has been notified that Andy Warne and Mark Frankcom, both of whom are Directors of the Company, have acquired ordinary shares of 0.25p each in the Company (“Ordinary Shares”), as set out below, through the reinvestment of dividend income.

Director      Number of Ordinary Shares acquired Price per Ordinary Share

Andy Warne                   527                         125.75p
                             198                         125.00p

Mark Frankcom                389                         125.75p

Following these transactions, Andy Warne is interested in 96,627 Ordinary Shares, representing 0.5% of the Company’s issued Ordinary Shares and Mark Frankcom is interested in 21,839 Ordinary Shares, representing 0.1% of the Company’s issued Ordinary Shares.

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

For further information please contact:

National Milk Records plc
Andy Warne, Managing Director   +44-7970-009-141
                                 andyw@nmr.co.uk

Mark Frankcom, Finance Director +44-7458-002-444
                                 markf@nmr.co.uk

Peterhouse Capital Limited      +44-20-7220-9796
Duncan Vasey
Mark Anwyl

Blytheweigh (Financial PR)      +44-20-7138-3204
Megan Ray
Rachael Brooks

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

 Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them.

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                            Andy Warne

2  Reason for the notification

a) Position/status                 Managing Director

b) Initial notification /Amendment
                                   Initial

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

a) Name                            National Milk Records plc

b) LEI                             213800WRKB3WOUGNGN83

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
   instrument, type of instrument  Ordinary shares of 0.25p each
   Identification code



                                   ISIN: GB00B5TWCQ18

b) Nature of the transaction       Acquisition of Ordinary Shares

c) Price(s) and volume(s)          527 Ordinary Shares at 125.75p per share
                                   198 Ordinary Shares at 125.00p per share

d) Aggregated information          725 Ordinary Shares
   - Aggregated volume             125.55p per share
   - Price

e) Date of the transaction         10 December 2018

f) Place of the transaction        NEX Exchange Growth Market

 Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them.

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                            Mark Frankcom

2  Reason for the notification

a) Position/status                 Finance Director

b) Initial notification /Amendment
                                   Initial

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

a) Name                            National Milk Records plc

b) LEI                             213800WRKB3WOUGNGN83

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
   instrument, type of instrument  Ordinary shares of 0.25p each
   Identification code



                                   ISIN: GB00B5TWCQ18

b) Nature of the transaction       Acquisition of Ordinary Shares

c) Price(s) and volume(s)          389 Ordinary Shares at 125.75p per share

d) Aggregated information
   - Aggregated volume
   - Price
                                   N/A

e) Date of the transaction         10 December 2018

f) Place of the transaction        NEX Exchange Growth Market