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Directorate Change

15 Apr 2009 12:48

RNS Number : 6067Q

Dairy Crest Group PLC

15 April 2009

Dairy Crest Group plc

Notification of board changes and directors' details

Pursuant to listing rule 9.6.11 Dairy Crest Group plc (the "Company") today announces that David Richardson, non-executive director and chairman of the audit committee, will step down from the Board of the Company once a successor has been appointed. David has been appointed Chairman of Forth Ports plc and is expecting to take up this role at the end of 2009.

The Company is commencing a suitable search process to identify a successor for David and will make a further announcement in due course.

For further information, please contact

Dairy Crest Group plc

Arthur Reeves, External Affairs Director 01372 472236

Brunswick

Simon Sporborg 0207 404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
26th Jun 2009	5:20 pm	RNS	Director/PDMR Shareholding
19th Jun 2009	7:00 am	RNS	Further Measures to Reduce Pension Fund Risk
9th Jun 2009	8:56 am	RNS	Director/PDMR Shareholding
28th May 2009	4:34 pm	RNS	Director/PDMR Shareholding
19th May 2009	7:00 am	RNS	Final Results
12th May 2009	6:25 pm	RNS	Holding(s) in Company
8th May 2009	3:46 pm	RNS	Holding(s) in Company
28th Apr 2009	5:19 pm	RNS	Holding(s) in Company
16th Apr 2009	9:03 am	RNS	Holding(s) in Company
15th Apr 2009	12:48 pm	RNS	Directorate Change
2nd Apr 2009	2:54 pm	RNS	Additional Listing (Replacement)
1st Apr 2009	10:41 am	RNS	Total Voting Rights
31st Mar 2009	9:21 am	RNS	Additional Listing
27th Mar 2009	7:00 am	RNS	Trading Statement
27th Feb 2009	9:47 am	RNS	Holding(s) in Company
10th Feb 2009	11:09 am	RNS	Director/PDMR Shareholding-Replacement
10th Feb 2009	10:18 am	RNS	Director/PDMR Shareholding
3rd Feb 2009	7:00 am	RNS	Interim Management Statement
16th Jan 2009	5:32 pm	RNS	Holding(s) in Company
22nd Dec 2008	12:36 pm	RNS	Holding(s) in Company (Replacement)
22nd Dec 2008	11:27 am	RNS	Holding(s) in Company
19th Dec 2008	7:00 am	RNS	CC PROVISIONALLY CLEARS STILTON MERGER
17th Dec 2008	7:00 am	RNS	Pension Scheme and Net Debt Exposure
11th Dec 2008	7:23 am	RNS	Resignation of Executive Managing Director
19th Nov 2008	8:51 am	RNS	Director/PDMR Shareholding
10th Nov 2008	7:00 am	RNS	Interim Results
30th Sep 2008	4:57 pm	RNS	Total Voting Rights
30th Sep 2008	7:00 am	RNS	Trading Statement
8th Sep 2008	5:24 pm	RNS	Director/PDMR Shareholding
1st Sep 2008	4:34 pm	RNS	Total Voting Rights
15th Aug 2008	12:47 pm	RNS	Doc re. AGM Resolutions
14th Aug 2008	3:00 pm	RNS	Merger Update
31st Jul 2008	6:23 pm	RNS	Total Voting Rights
30th Jul 2008	11:30 am	RNS	Disposal of Stilton and speci
17th Jul 2008	2:42 pm	RNS	Result of AGM
17th Jul 2008	7:00 am	RNS	Interim Management Statement
2nd Jul 2008	1:22 pm	RNS	Director/PDMR Shareholding
2nd Jul 2008	1:19 pm	RNS	Annual Information Update
2nd Jul 2008	1:15 pm	RNS	Total Voting Rights
2nd Jul 2008	9:37 am	RNS	Director/PDMR Shareholding
30th Jun 2008	1:30 pm	RNS	St Hubert Site Visit
26th Jun 2008	11:52 am	RNS	Director/PDMR Shareholding
30th May 2008	4:43 pm	RNS	CORRECTION: Directors' Share
30th May 2008	12:47 pm	RNS	Directors' Share Purchases
20th May 2008	7:00 am	RNS	Preliminary Results
30th Apr 2008	5:31 pm	RNS	Total Voting Rights
2nd Apr 2008	12:09 pm	RNS	Total Voting Rights
28th Mar 2008	11:16 am	RNS	Merger Update
28th Mar 2008	7:01 am	RNS	Pre-close Trading Update
26th Mar 2008	6:24 pm	RNS	Holding(s) in Company

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