Newbury Racecourse PLC New CEO

RNS Number : 5091Q

Newbury Racecourse PLC

03 June 2024

A logo of a horse race Description automatically generated

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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