2010 Annual Report And Notice Of 2010 AGM

Dairy Crest Group plc (the 'Company')

22 June 2010

2010 Annual Report And Notice Of 2010 Annual General Meeting

Pursuant to Listing Rule 9.6.3, the Company confirms it has submitted to the FSA for publication via the Document Viewing Facility copies of the following documents:

The Company's 2010 Annual Report;

A letter from the Chairman of the Company, introducing the notice of meeting for the Company's forthcoming annual general meeting, to be held on 20 July 2010 (the 'AGM');

The notice of meeting for the AGM; and

The shareholder attendance card and form of proxy for the AGM.

These documents will shortly be available for inspection at the Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

It is proposed that the Company adopts new Articles of Association at the AGM. A summary of the proposed changes is set out in the appendix to the notice of meeting.

Andrew Money

Deputy Company Secretary