Blocklisting Interim Review

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Group plc Long Term Incentive Share Plan

Period of return:

From:

3 April 2009

To:

2 October 2009

Balance of unallotted securities under scheme(s) from previous return:

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

600,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

200,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

400,000

Name of contact:

Andrew Money, Deputy Company Secretary

Telephone number of contact:

+44 1372 472316