Total Voting Rights & Capital

Dairy Crest Group plc

Total Voting Rights & Capital

Month ending 31 December 2017

In accordance with Disclosure and Transparency Rule 5.6.1, Dairy Crest Group plc hereby notifies the market that on 31 December 2017 the total number of voting rights in the company was 141,397,509 the total number of shares in issue was 141,397,509, each with a nominal value of 25p. No shares are held in treasury.

The above figure (141,397,309) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Dairy Crest Group plc under the Financial Conduct Authority's Disclosure & Transparency Rules.

Janine Martin

Company Secretariat Administrator

2 January 2018

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Notification of major interests should be e-mailed to robin.miller@dairycrest.co.uk or faxed to +44 (0)1372 472283. Further information can be obtained from Robin Miller, Company Secretary +44 (0)1372 472363