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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

BOAFELFFKZBZBBB

Date		Source	Headline
11th Jan 2007	2:34 pm	RNS	Director/PDMR Shareholding
9th Jan 2007	3:29 pm	RNS	Acquisition of St Hubert SAS
8th Jan 2007	11:09 am	RNS	Merger Update
5th Jan 2007	3:33 pm	RNS	Director/PDMR Shareholding
22nd Dec 2006	12:00 pm	RNS	Merger Update
22nd Dec 2006	9:40 am	RNS	Total Voting Rights
19th Dec 2006	5:44 pm	RNS	Circ re. St Hubert
11th Dec 2006	7:00 am	RNS	Proposed acquisition update
11th Dec 2006	7:00 am	RNS	Disposal
9th Nov 2006	12:13 pm	RNS	Result of Placing
9th Nov 2006	7:02 am	RNS	Proposed Disposal
9th Nov 2006	7:02 am	RNS	Placing of Shares
9th Nov 2006	7:01 am	RNS	Proposed Acquisition
9th Nov 2006	7:01 am	RNS	Interim Results
8th Nov 2006	11:00 am	RNS	Merger Update
26th Oct 2006	3:04 pm	RNS	Acquisition - Express Dairies
26th Oct 2006	3:00 pm	RNS	Merger Update
16th Oct 2006	7:00 am	RNS	Completion of Sale
26th Sep 2006	7:02 am	RNS	Proposed sale of majority
26th Sep 2006	7:02 am	RNS	Trading Statement
21st Sep 2006	3:26 pm	RNS	Office of Fair Trading
21st Sep 2006	3:00 pm	RNS	Merger Update
15th Sep 2006	2:19 pm	RNS	Market Speculation Response
4th Sep 2006	11:00 am	RNS	Merger Update
21st Aug 2006	7:01 am	RNS	Completion of Sale
21st Aug 2006	7:00 am	RNS	Express Dairies Acquisition
16th Aug 2006	4:36 pm	RNS	Director/PDMR Shareholding
1st Aug 2006	4:23 pm	RNS	Director/PDMR Shareholding
24th Jul 2006	7:02 am	RNS	Disposal
24th Jul 2006	7:01 am	RNS	Express Dairies
20th Jul 2006	7:01 am	RNS	AGM Statement
20th Jul 2006	7:01 am	RNS	Board Changes
23rd Jun 2006	9:30 am	RNS	Appointment of Joint Broker
21st Jun 2006	2:57 pm	RNS	Director/PDMR Shareholding
24th May 2006	7:02 am	RNS	Preliminary Results
5th Apr 2006	10:33 am	RNS	Private Placement
29th Mar 2006	7:01 am	RNS	Pre-close Trading Update
2nd Mar 2006	3:22 pm	RNS	Non-exec director declaration
28th Feb 2006	2:25 pm	RNS	Director/PDMR Shareholding
17th Jan 2006	4:12 pm	RNS	Non-exec director declaration
4th Jan 2006	8:16 am	RNS	Director/PDMR Shareholding
19th Dec 2005	10:33 am	RNS	Response to press speculation
16th Dec 2005	3:22 pm	RNS	Director/PDMR Shareholding
7th Dec 2005	3:11 pm	RNS	Merger Update
28th Nov 2005	3:00 pm	RNS	Merger Update
18th Nov 2005	4:42 pm	RNS	Director Declaration
10th Nov 2005	7:01 am	RNS	Interim Results
7th Nov 2005	11:00 am	RNS	Merger Update
7th Nov 2005	10:39 am	RNS	IFRS Statement
2nd Nov 2005	9:40 am	RNS	Director Declaration

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