Dairy Crest Group plc

Non-executive Director Notification

Pursuant to Listing Rule 9.6.14 Dairy Crest Group plc makes the following announcement:

Sue Farr, Non-executive Director, will join the board of British American Tobacco p.l.c. with effect from 2 February 2015 as a Non-executive Director.

For further information, please contact:

Robin Miller, Company Secretary & General Counsel

01372 472252


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