Total Voting Rights

1 Sep 2008 16:34

Dairy Crest Group plc

Total Voting Rights & Capital

Month end 31 August 2008

In accordance with Disclosure and Transparency Rule 5.6.1, Dairy Crest Group plc hereby notifies the market that on 31 August 2008 the total number of voting rights in the company is 133,060,904 and the total number of shares in issue is 133,060,904. No shares are held in treasury.

The above figure (133,060,904) 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 Services Authority's Disclosure & Transparency Rules.

Robin Miller

Company Secretary

1 September 2008

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Notification of major interests should be e-mailed to sue.harrison@dairycrest.co.uk or faxed to +44 (0)1372 472283. Further information can be obtained from Robin Miller, Company Secretary +44 (0)1372 472252