Dairy Crest Regulatory News (DCG)

30 Jun 2009 13:56



Dairy Crest Group plc

30 June 2009

Dairy Crest Group plc ('Dairy Crest')

Long Term Incentive Share Plan ('LTISP')

Dairy Crest made an award of options yesterday, 29 June 2009, to participants in its LTISP, including its three executive directors. Options were granted at a price of 313.65 pence per share over Dairy Crest's ordinary shares, the nominal value of which is 25 pence each. The award of these new options to Dairy Crest's executive directors and those directors' total share options under the LTISP after this award are as follows:

Exercise of awards under the LTISP is subject to the achievement of performance conditions over three year performance cycles.

Name of duly authorised officer responsible for making notification:

Andrew Money, Deputy Company Secretary, 01372 472316

30 June 2009