Regulatory news announcement

Resignation of Director

Nodding Donkey Plc

Resignation of Director

26 March 2013 NODDING DONKEY PLC ("Nodding Donkey" or the "Company") Resignation of Director Nodding Donkey plc ("Nodding Donkey" or "the Company") announces the resignation of Mr Anthony Fabrizi from the Board with immediate effect. Following this resignation, the Directors are interested in a total of 16,406,924 ordinary shares, which represents 11.98% of the issued share capital of 136,905,504 ordinary shares. Conrad Windham, Non-Executive Chairman, commented: "On behalf of the board, I would like to extend our sincere thanks to Anthony for his assistance in the development of Nodding Donkey over the past couple of years, and would like to wish Anthony all the very best with his future endeavours." The Directors of Nodding Donkey plc accept responsibility for the content of this announcement. ENQUIRIES: Company Nodding Donkey plc Conrad Windham Telephone: 020 3130 0674 Corporate Adviser Peterhouse Corporate Finance Limited Guy Miller and Mark Anwyl Telephone: 020 7220 9796