NWN Newmarket Inv.

    NEWMARKET INVESTMENTS PLC ("NEWMARKET" OR THE "COMPANY")            

                                 BOARD CHANGES                                 

The board announce that Philip Reid has today resigned as a director of the
Company with immediate effect. The Board would like to thank Mr Reid for his
contribution.

John Carrington who joined the Company and was appointed as Non-executive
Director on 21 March 2002, has today been appointed Chairman.

In addition, Jonathan Cohen has today been appointed Finance Director of the
Company.

Jonathan Brett Cohen FCA, (age 48)

Mr Cohen is a chartered accountant with significant experience assisting with
the flotation of small public companies. Mr Cohen is currently a partner of
Brett Adams, a firm of Chartered Accountants and was previously the finance
director of Caplay plc, an AIM quoted investment company. Mr Cohen has a close
association to the Company through Brett Adams which currently provides
accounting support to the Group.

Listed below are the names of the companies (other than the Company) of which
Mr Cohen has been a director or partner at any time in the past five years.

Current Directorships/Partnerships     Past Directorships/Partnerships held
held                                                                       
                                                                           
Brett Adams                            Caplay plc                          
Tosellonline.com plc                                                       

Mr Cohen was appointed a director of Tosellonline.com plc on 20 December 1999.
Tosellonline.com plc entered into a voluntary arrangement with its creditors on
6 June 2003. Tosellonline.com plc complied with the terms of the voluntary
arrangement which was successfully completed on 2 September 2004.

Save as disclosed above, there are no further details required to be disclosed
pursuant to the AIM Rules for Companies.


For further information please contact:-

Newmarket
Tony Gadsby Peet
Chief Executive
Tel: 020 7486 8985

Nominated Adviser to Newmarket
City Financial Associates Limited
Liam Murray
Tel: 020 7492 4777

Broker to Newmarket
Ellis Stockbrokers Limited
Neil Badger
Tel: 01293 517 744



END

Newmarket Investments (LSE:NWN)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Newmarket Investments (LSE:NWN)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024