Dairy Crest Regulatory News (DCG)

Dairy Crest Group plc ("Dairy Crest")

Interim Dividend - Amendment to Record Date

Dairy Crest is today amending the information regarding the Interim Dividend record date contained in its Interim Results Announcement published on 7 November 2013.

The Interim Dividend of £8.1 million (5.9 pence per share) for the financial year 2013/14 will be paid to shareholders whose names appear on the register on 10 January 2014 rather than on 3 January 2014 as previously advised. The payment date continues to be 30 January 2014.

For further information:

Dairy Crest Group plc

Arthur Reeves 01372 472236

Brunswick

Tim Danaher / Max McGahan 020 7404 5959