Dairy Crest Regulatory News (DCG)

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Deferred Bonus Plan 2014

Period of return:

From:

17 Nov 2015

To:

18 May 2016

Balance of unallotted securities under scheme(s) from previous return:

250,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7g):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

250,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Sharesave Scheme

Period of return:

From:

17 Nov 2015

To:

18 May 2016

Balance of unallotted securities under scheme(s) from previous return:

2,000,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7g):

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

629,358

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Long Term Alignment Plan

Period of return:

From:

17 Nov 2015

To:

18 May 2016

Balance of unallotted securities under scheme(s) from previous return:

1,100,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7g):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,100,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Executive Share Option Scheme

Period of return:

From:

17 Nov 2015

To:

18 May 2016

Balance of unallotted securities under scheme(s) from previous return:

100,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7g):

2,257

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

97,743

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252