Dairy Crest Group plc

('the Company')

Director and PCA Dealing

Notification and public disclosure in accordance with the requirements of the EU Market Abuse Regulation of transactions by persons discharging managerial responsibilities and persons closely associated with them.

The Company was notified on 21 June 2018 that Mark Allen, Chief Executive of the Company, had transferred 6,000 ordinary shares of 25p each in the Company ('Ordinary Shares') to his wife, Elisabeth Allen.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Allen

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN: GB0002502812

b)

Nature of the transaction

Transfer of Ordinary Shares for nil monetary consideration to Elisabeth Allen (wife)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

6,000

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2018-06-21

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Elisabeth Allen

2

Reason for the notification

a)

Position/status

PCA of Mark Allen (PDMR)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares

ISIN: GB0002502812

b)

Nature of the transaction

Transfer of Ordinary Shares for nil monetary consideration from Mark Allen (husband)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

6,000

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2018-06-21

f)

Place of the transaction

London, outside a trading venue

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Dairy Crest Group plc published this content on 21 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 June 2018 09:22:03 UTC