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 Apollo Tiger Fund Plc. Attempts have been made by these people to persuade shareholders to enter into transactions regarding their NMR shares.

Apollo Tiger Fund Plc 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:

(www.fsa.gov.uk/pages/Doing/Regulated/Law/pdf/apollo.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.

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