TurfTrax plc (the "Company")

Directorate Change

The Board of the Company announces that Mark Kent has resigned as a director of
the Company with effect from 6 October 2008.

For further information:

TurfTrax plc
Adam Mills, Chairman
Tel: 01722 434 000

Nominated Adviser to TurfTrax plc
Dowgate Capital Advisers Limited
Liam Murray
Tel: 020 7492 4777

Broker to TurfTrax plc
Newland Stockbrokers Limited
Steven Goschalk
Tel: 020 7290 2414



END
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