NEWMARKET INVESTMENTS PLC                          

                                 NOTICE OF AGM                                 

Notice is hereby given that the annual general meeting of Newmarket Investments
plc will be held at the Company's registered office, 25 Manchester Square,
London W1U 3PY at 10.00 a.m. on Friday, 7 November 2008.

Enquiries:

Jonathan Cohen             Newmarket Investments plc       Tel: 020 7486 8985
Aaron Smyth/Liam Murray    Dowgate Capital Advisers        Tel: 020 7492 4777
Neil Badger                Dowgate Capital Stockbrokers    Tel: 01293 517 744

Further information can be found on the Company's website, www.newmarketinvestmentsplc.com.



END

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