RNS Number:0072Z
Newmarket Investments PLC
27 February 2006



Newmarket Investments plc ("the Company")

27 February 2006

The Company today announces the resignation of Simon Hayes as a non-executive
director of the Company with immediate effect. The Board wish to express their
thanks to Simon for his contribution to the Company.

The Board of Newmarket now comprises two executive directors and two
non-executive directors.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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