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: 

At its meeting today the Company's Board approved a number of changes to the composition of its committees.

Richard Macdonald is appointed a member and chairman of the Corporate Responsibility committee. Alastair Murray and Martyn Wilks are appointed members of the Corporate Responsibility committee. Anthony Fry and Howard Mann both stand down from that committee. Anthony Fry becomes chairman of the Nomination committee. Stephen Alexander is appointed a member of the Audit and Remuneration committees.

For further information, please contact: 

Arthur Reeves, External Communications Director 

01372 472236