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Board Announcement

7 Mar 2014 18:12

RNS Number : 8492B

Dairy Crest Group PLC

07 March 2014

7 March 2014

Dairy Crest Group plc ("Dairy Crest")

Board Announcement

The Chairman of Dairy Crest, Anthony Fry, was taken ill earlier this week. He is in hospital under observation, and his family have requested privacy at this time. All of us at Dairy Crest are thinking of Anthony and his family and wish him a swift recovery. In line with usual practice, the Board of Dairy Crest has agreed that Richard Macdonald, Senior Independent Director, will perform the role of acting Chairman.

Enquiries:

	Dairy Crest Group plc
	Arthur Reeves					01372 472236

	Brunswick
	Tim Danaher					020 7404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

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