Chief Executive Update

30^th January 2024

NEWBURY RACECOURSE PLC

("Newbury Racecourse" or the "Company")

Chief Executive Update

Further to the Company's announcement of 13 December 2023, the Board of Newbury Racecourse is pleased to announce that Shaun Hinds (the Company's Chief Executive designate) will join the Company and its board of directors on 3^rd June 2024. Julian Thick, current Chief Executive will step down from his role and as a Company Director on 2^nd February 2024 with Mark Leigh, Finance Director, assuming the role of interim Chief Executive as well as Finance Director until Shaun takes up his role as Chief Executive.   

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