Dairy Crest Regulatory News (DCG)

Dairy Crest Group plc (the 'Company')

5 August 2011 

Annual information update for the 12 months up to 1 august 2011

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the previous 12 months. Whilst this information was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Announcements made via a Regulatory Information Service 

The Company made the following UK regulatory announcements via a Regulatory Information Service on or around the dates indicated:

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.

Information filed at companies house

The Company has submitted filings to Companies House in relation to the following:

·; Allotment of shares

·; The appointment of directors

·; The Company's annual return

·; The resignation of directors

·; The filing of accounts

·; Alteration of memorandum & articles

Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

For further information contact:

Andrew Money

Deputy Company Secretary

Tel: 01372 472316