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Director Declaration

22 Jan 2015 09:49

RNS Number : 8614C

Dairy Crest Group PLC

22 January 2015

Dairy Crest Group plc

Non-executive Director Notification

Pursuant to Listing Rule 9.6.14 Dairy Crest Group plc makes the following announcement:

Sue Farr, Non-executive Director, will join the board of British American Tobacco p.l.c. with effect from 2 February 2015 as a Non-executive Director.

For further information, please contact:

Robin Miller, Company Secretary & General Counsel

01372 472252

This information is provided by RNS

The company news service from the London Stock Exchange

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Date		Source	Headline
18th Nov 2016	10:02 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Nov 2016	7:00 am	RNS	Interim Results
31st Oct 2016	12:23 pm	RNS	Total Voting Rights & Capital
30th Sep 2016	10:17 am	RNS	Total Voting Rights
19th Sep 2016	7:00 am	RNS	Trading Statement
31st Aug 2016	9:53 am	RNS	Total Voting Rights & Capital
12th Aug 2016	5:22 pm	RNS	Director/PDMR Shareholding
1st Aug 2016	11:40 am	RNS	Total Voting Rights
21st Jul 2016	4:01 pm	RNS	Director/PDMR Shareholding
21st Jul 2016	4:00 pm	RNS	Director/PDMR Shareholding
20th Jul 2016	2:45 pm	RNS	Director/PDMR Shareholding
20th Jul 2016	9:23 am	RNS	Results of AGM held on 19 July 2016
19th Jul 2016	4:59 pm	RNS	Board Appointment
19th Jul 2016	3:59 pm	RNS	Non-executive Director Notification
19th Jul 2016	7:00 am	RNS	AGM and Interim Management Statement
8th Jul 2016	3:07 pm	RNS	Director/PDMR Shareholding
30th Jun 2016	11:05 am	RNS	Total Voting Rights
24th Jun 2016	2:58 pm	RNS	Director/PDMR Shareholding
20th Jun 2016	7:00 am	RNS	2016 Annual Report and Accounts and Notice of AGM
3rd Jun 2016	3:11 pm	RNS	Director/PDMR Shareholding
2nd Jun 2016	12:10 pm	RNS	Block listing Interim Review
31st May 2016	9:51 am	RNS	Total Voting Rights
19th May 2016	7:00 am	RNS	Preliminary Results
3rd May 2016	11:10 am	RNS	Total Voting Rights & Capital
1st Apr 2016	12:08 pm	RNS	Total Voting Rights
1st Mar 2016	4:12 pm	RNS	Director/PDMR Shareholding
1st Mar 2016	2:44 pm	RNS	Total Voting Rights & Capital
26th Feb 2016	2:12 pm	RNS	Blocklisting Interim Review
11th Feb 2016	7:00 am	RNS	Interim Management Statement
1st Feb 2016	5:01 pm	RNS	Director/PDMR Shareholding
29th Jan 2016	10:51 am	RNS	Total Voting Rights
8th Jan 2016	3:54 pm	RNS	Director/PDMR Shareholding
6th Jan 2016	9:47 am	RNS	Total Voting Rights
29th Dec 2015	7:00 am	RNS	Completion of sale of Dairies operations
21st Dec 2015	7:00 am	RNS	Ownership of Galacto-Oligosaccharide business
1st Dec 2015	10:58 am	RNS	Total Voting Rights
17th Nov 2015	11:25 am	RNS	Blocklisting Interim Review
16th Nov 2015	3:28 pm	RNS	Director/PDMR Shareholding
13th Nov 2015	12:06 pm	RNS	Additional Listing
5th Nov 2015	7:00 am	RNS	Interim Results
30th Oct 2015	12:15 pm	RNS	Total Voting Rights
29th Oct 2015	3:08 pm	RNS	Holding(s) in Company
22nd Oct 2015	3:37 pm	RNS	Holding(s) in Company
19th Oct 2015	3:17 pm	RNS	Sale of Dairies will complete in December 2015
19th Oct 2015	9:30 am	RNS	Holding(s) in Company
15th Oct 2015	10:42 am	RNS	Holding(s) in Company
30th Sep 2015	2:52 pm	RNS	Sale of Dairy Crest's Dairies operations
30th Sep 2015	10:42 am	RNS	Total Voting Rights
22nd Sep 2015	7:00 am	RNS	Trading Statement
1st Sep 2015	9:40 am	RNS	Total Voting Rights

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