Dairy Crest Regulatory News (DCG)

Dairy Crest Group plc 

Director notification 

Pursuant to Listing Rule 9.6.11 Dairy Crest Group plc (the "Company") makes the following announcement: 

The Company's Board has approved the following changes to the chairmanship of two of its committees.

Richard Macdonald is appointed Chairman of the Remuneration Committee.

Sue Farr is appointed Chairman of the Corporate Responsibility Committee.

Enquiries:

Dairy Crest Group plc

Arthur Reeves 01372 472236

Brunswick

Tim Danaher 020 7404 5959