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Newbury Racecourse Plc (NYR)

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Tuesday 24 December, 2013

Newbury Racecourse Plc

Statement re: Board Change


                                                                               
                                                               24 December 2013

                            NEWBURY RACECOURSE PLC                             

                      ("the Racecourse" or "the Company")                      

                                 Board Change                                  

Further to the announcement made on 13 December 2013, Stephen Higgins has
resigned as a Director and from The Board of Newbury Racecourse PLC with
immediate effect.

Stephen has been with Newbury since 2006 and Director since June 2008.

Chairman Dominic Burke commented:

"On behalf of the Board, we would like to thank Stephen for his immense
contribution to the Racecourse and its success and development over many years.
We wish him every success for the future."

For further information, please contact:

Hudson Sandler                                        Tel: 020 7796 4133               
Michael Sandler/Charlie Jack/Katie Matthews

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