Newbury Racecourse Plc

Notice of AGM correction

15 May 2019

Newbury Racecourse plc (the “Company”)

Notice of Annual General Meeting correction

Newbury Racecourse plc announces that the Notice of Annual General Meeting (the “Notice”) to be held on 5th June 2019, contained a typographical error. The meeting is to be held on Wednesday 5th June 2019, not Monday as stated in the Notice.

A copy of the Notice, duly corrected, is available to view in the Investor Relations section of the Company’s website www.newburyracecourse.co.uk and is also available for inspection at Newbury Racecourse plc’s registered office (The Racecourse, Racecourse Road, Newbury, RG14 7NZ).

As this was a clerical error, no new Notice will be sent out.

The Annual General Meeting of Newbury Racecourse plc will be held at Newbury Racecourse plc, The Racecourse, Racecourse Road, Newbury RG14 7NZ on Wednesday 5th June 2019 at 12.30pm.

-Ends-

For further information please contact:

Newbury Racecourse plc Tel: 01635 40015

Claire Spencer (Company Secretary)