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Director Notification

9 Mar 2015 13:47

RNS Number : 9286G

Dairy Crest Group PLC

09 March 2015

Dairy Crest Group plc

Director notification

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

At its meeting on Friday 6 March 2015, the Company's Board approved the following changes, effective immediately, to the membership of certain of its committees.

Sue Farr is appointed a member of the Audit and Nomination Committees.

Tom Atherton is appointed a member of the Corporate Responsibility Committee.

Stephen Alexander is appointed Chairman of the Nomination Committee.

Enquiries:

Dairy Crest Group plc

Arthur Reeves 01372 472236

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
19th Mar 2008	3:00 pm	RNS	Merger Update
11th Mar 2008	9:25 am	RNS	Additional Listing
5th Mar 2008	6:02 pm	RNS	Total Voting Rights
12th Feb 2008	1:28 pm	RNS	Director/PDMR Shareholding
11th Feb 2008	5:02 pm	RNS	Total Voting Rights
29th Jan 2008	7:00 am	RNS	Interim Management Statement
25th Jan 2008	9:33 am	RNS	Holding(s) in Company
14th Jan 2008	10:41 am	RNS	Holding(s) in Company
7th Jan 2008	2:27 pm	RNS	Director/PDMR Shareholding
2nd Jan 2008	12:55 pm	RNS	Holding(s) in Company
17th Dec 2007	9:09 am	RNS	Director/PDMR Shareholding
14th Dec 2007	3:17 pm	RNS	Holding(s) in Company
13th Dec 2007	5:32 pm	RNS	Holding(s) in Company
11th Dec 2007	4:43 pm	RNS	Holding(s) in Company
7th Dec 2007	5:00 pm	RNS	Holding(s) in Company
7th Dec 2007	7:19 am	RNS	OFT EARLY SETTLEMENT IN DAIRY
7th Dec 2007	7:14 am	RNS	Response to OFT
28th Nov 2007	10:31 am	RNS	Appointment
15th Nov 2007	12:53 pm	RNS	Holding(s) in Company
8th Nov 2007	7:02 am	RNS	Interim Results
30th Oct 2007	4:43 pm	RNS	Holding(s) in Company
1st Oct 2007	10:46 am	RNS	Total Voting Rights
26th Sep 2007	7:01 am	RNS	Trading Update
20th Sep 2007	11:53 am	RNS	Response to OFT Statement
28th Aug 2007	9:57 am	RNS	Director/PDMR Shareholding
24th Aug 2007	4:01 pm	RNS	Holding(s) in Company
20th Aug 2007	4:01 pm	RNS	Holding(s) in Company
15th Aug 2007	2:32 pm	RNS	Holding(s) in Company
15th Aug 2007	2:25 pm	RNS	Holding(s) in Company
19th Jul 2007	7:00 am	RNS	IMS and Appointments
9th Jul 2007	11:45 am	RNS	Holding(s) in Company
9th Jul 2007	9:07 am	RNS	Total Voting Rights
5th Jul 2007	12:23 pm	RNS	Holding(s) in Company
2nd Jul 2007	10:48 am	RNS	Director/PDMR Shareholding
22nd Jun 2007	12:56 pm	RNS	Director/PDMR Shareholding
19th Jun 2007	2:27 pm	RNS	Director/PDMR Shareholding
5th Jun 2007	8:00 am	RNS	Non-executive Director
29th May 2007	7:03 am	RNS	Clover product recall notice
22nd May 2007	12:37 pm	RNS	Dividend
22nd May 2007	7:03 am	RNS	Preliminary Results
14th May 2007	10:00 am	RNS	Potential closure of site
10th Apr 2007	12:35 pm	RNS	Total Voting Rights
26th Mar 2007	7:00 am	RNS	Pre-close Trading Update
2nd Mar 2007	12:32 pm	RNS	Director/PDMR Shareholding
15th Feb 2007	5:45 pm	RNS	Holding(s) in Company
15th Feb 2007	4:48 pm	RNS	Director/PDMR Shareholding
26th Jan 2007	7:01 am	RNS	Appointment
24th Jan 2007	2:36 pm	RNS	Director Declaration
22nd Jan 2007	10:54 am	RNS	Total Voting Rights
16th Jan 2007	12:18 pm	RNS	Director/PDMR Shareholding

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