Non-exec director declaration

17 Jan 2006 16:12

Dairy Crest Group PLC17 January 2006 Dairy Crest Group plc17 January 2006 Dairy Crest Group plc non-executive director declaration Dairy Crest has today received notification from David Richardson, one of itsNon-executive Directors, that he will succeed Lord Daresbury as Non-ExecutiveChairman of De Vere Group plc with effect from 3 April 2006. Mr Richardsonjoined the De Vere Group as a Non-Executive Director in October 2005. This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules. Enquiries: Will ShawInvestor Relations01372 472477 This information is provided by RNS The company news service from the London Stock Exchange