Newbury Racecourse plc

Board/Management Information • Jun 3, 2024

National Storage Mechanism | Additional information

RNS Number : 5091Q

Newbury Racecourse PLC

03 June 2024

3 June 2024

NEWBURY RACECOURSE PLC

("Newbury Racecourse" or the "Company")

New CEO

Further to the Company's announcements of 13 December 2023 and 30 January 2024, the Board is pleased to welcome Shaun Hinds who joins Newbury Racecourse as Chief Executive today. Accordingly, Mark Leigh has reverted to his role of Finance Director.

Regulatory Disclosures

The following information relating to Shaun Hinds is disclosed pursuant to Rule 4.9 of the AQSE Growth Market - Apex Rulebook.

Current directorships	Former directorships within the past five years
The Manchester Victoria Baths Trust Victoria Baths Trading Limited Ivydene (Betley) Management Company Limited	Events Industry Alliance Ltd  Manchester Central Convention Complex Limited Association of Event Venues Limited

For further information please contact:

Newbury Racecourse plc                       Shaun Hinds, Chief Executive Mark Leigh, Finance Director	Tel: 01635 40015
Allenby Capital Limited                         Nick Naylor/Liz Kirchner (Corporate Finance)	Tel: 0203 328 5656
Hudson Sandler                                    Charlie Jack	Tel: 0207 796 4133

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