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Directorate Change and Declaration

7 May 2009 10:17

RNS Number : 8472R

Dairy Farm International Hldgs Ld

07 May 2009

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")On behalf of the Company, we wish to advise that Mr Jonathan Gould will retire as a Director of the Company with effect from 30th June 2009 and Mr Giles White has been appointed as a non-executive Director of the Company with effect from 1st July 2009.We confirm that no information in respect of Mr Giles White is required to be disclosed by the Company pursuant to LR 9.6.13R of the listing rules of the Financial Services Authority.Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited7th May 2009www.dairyfarmgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAARMLTMMBMMFL

Date		Source	Headline
20th Apr 2007	10:31 am	RNS	Holding(s) in Company
13th Apr 2007	10:19 am	RNS	Annual Report & Notice of AGM
2nd Apr 2007	12:04 pm	RNS	Director/PDMR Shareholding
16th Mar 2007	9:09 am	RNS	Director/PDMR Shareholding
15th Mar 2007	10:24 am	RNS	Director/PDMR Shareholding
9th Mar 2007	11:14 am	RNS	Director Declaration
5th Mar 2007	9:05 am	RNS	Final Results
1st Mar 2007	9:13 am	RNS	Directorate Change
9th Feb 2007	9:17 am	RNS	Notice of Results
19th Jan 2007	10:35 am	RNS	Director/PDMR Shareholding
8th Jan 2007	9:11 am	RNS	Director/PDMR Shareholding
29th Dec 2006	9:32 am	RNS	Voting Rights and Capital
29th Dec 2006	9:15 am	RNS	Transaction in Own Shares
15th Dec 2006	9:29 am	RNS	Director/PDMR Shareholding
24th Nov 2006	10:06 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	10:19 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	10:06 am	RNS	Director/PDMR Shareholding
20th Nov 2006	10:56 am	RNS	Director/PDMR Shareholding
10th Nov 2006	11:38 am	RNS	Director/PDMR Shareholding
10th Nov 2006	9:19 am	RNS	Director/PDMR Shareholding
8th Nov 2006	9:23 am	RNS	Dividend
2nd Nov 2006	10:39 am	RNS	Director/PDMR Shareholding
1st Nov 2006	11:15 am	RNS	Director/PDMR Shareholding
31st Oct 2006	11:07 am	RNS	Director/PDMR Shareholding
23rd Oct 2006	11:07 am	RNS	Director/PDMR Shareholding
19th Oct 2006	11:02 am	RNS	Director/PDMR Shareholding
18th Oct 2006	11:20 am	RNS	Director/PDMR Shareholding
13th Oct 2006	12:23 pm	RNS	Director/PDMR Shareholding
11th Oct 2006	11:09 am	RNS	Director/PDMR Shareholding
9th Oct 2006	11:52 am	RNS	Director/PDMR Shareholding
6th Oct 2006	10:11 am	RNS	Director Declaration
5th Oct 2006	11:36 am	RNS	Director/PDMR Shareholding
4th Oct 2006	11:45 am	RNS	Director/PDMR Shareholding
3rd Oct 2006	11:41 am	RNS	Director/PDMR Shareholding
3rd Oct 2006	10:05 am	RNS	Directorate Change
29th Sep 2006	11:15 am	RNS	Director/PDMR Shareholding
28th Sep 2006	12:24 pm	RNS	Director/PDMR Shareholding
21st Sep 2006	10:37 am	RNS	Director/PDMR Shareholding
19th Sep 2006	10:11 am	RNS	Director/PDMR Shareholding
14th Sep 2006	12:12 pm	RNS	Director/PDMR Shareholding
14th Sep 2006	12:12 pm	RNS	Director/PDMR Shareholding
13th Sep 2006	11:50 am	RNS	Director/PDMR Shareholding
17th Aug 2006	10:09 am	RNS	Interim Report 2006
27th Jul 2006	10:05 am	RNS	Interim Results
23rd Jun 2006	10:11 am	RNS	Director/PDMR Shareholding
21st Jun 2006	12:09 pm	RNS	Director/PDMR Shareholding
21st Jun 2006	12:01 pm	RNS	Director/PDMR Shareholding
15th Jun 2006	7:06 am	RNS	Director/PDMR Shareholding
15th Jun 2006	7:03 am	RNS	Director Declaration
15th Jun 2006	7:00 am	RNS	Directorate Change

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