;

Publication Of Circular And Notice Of General Meeting

03/12/2014

Pursuant to Listing Rule 9.6.3, the Company confirms that a copy of the circular incorporating a notice of the general meeting to be held at 10am on 23 December 2014 at Claygate House, Littleworth Road, Esher, Surrey KT10 9PN in relation to the disposal of its Dairies operations, amendments to the rules of the Company’s Long Term Incentive Share Plan (“LTISP”) and the grant of a nil-cost option to Mark Allen, Chief Executive of the Company, pursuant to the amended LTISP rules, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

This document is also available via the Company's website www.dairycrest.co.uk and from the Company's registered office at Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN.

A hard copy version of the document has been posted to shareholders who have not opted to receive documents electronically via the Company’s website.

For further information:

Dairy Crest Group plc
Arthur Reeves 01372 472236

Brunswick
Tim Danaher 020 7404 5959