Dairy Crest Regulatory News (DCG)

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Sharesave Scheme

Period of return:

From:

20 December 2017

To:

20 June 2018

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

Nil

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):

1,500,000

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

57,453

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

1,442,547

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Deferred Bonus Plan 2014

Period of return:

From:

20 December 2017

To:

20 June 2018

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):

170,000

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

80,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Executive Shares Option Scheme

Period of return:

From:

20 December 2017

To:

20 June 2018

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

95,845

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):

74,845

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

21,000

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:

20 December 2017

To:

20 June 2018

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):

696,189

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

403,811

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 Incentive Share Plan

Period of return:

From:

20 December 2017

To:

20 June 2018

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

150,000

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):

300,000

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

Nil

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

450,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252