Annual Information Update

Dairy Crest Group plc

9 August 2010

Annual Information Update for the 12 months up to 1 August 2010

In accordance with Prospectus Rule 5.2, Dairy Crest Group plc (the 'Company') announces that it has made the following information available to the public over the previous 12 months.

ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE

The following UK regulatory announcements have been made via a Regulatory Information Service:

20/07/10 Results of AGM and proxy votes

20/07/10 Howard Mann

20/07/10 Appointment of Joint Broker

20/07/10 AGM and Interim Management Statement

01/07/10 Total Voting Rights

29/06/10 Director/PDMR Shareholding

25/06/10 Director/PDMR Shareholding

22/06/10 2010 Annual Report and Notice of 2010 AGM

14/06/10 Dairy Crest confirms reduction of stake in Wexford

01/06/10 Notification of Board Change

27/05/10 Director/PDMR Shareholding

27/05/10 Director/PDMR Shareholding

26/05/10 Holding(s) in Company

18/05/10 Preliminary Results Announcement

12/05/10 Holding(s) in Company

06/05/10 Holding(s) in Company

30/04/10 Total Voting Rights

30/04/10 OFT Tesco Dairy Investigation

31/03/10 Trading Update

12/02/10 Holding(s) in Company

02/02/10 Interim Management Statement

14/01/10 Proposed sale of shares in Wexford Creamery Ltd

08/01/10 Annex DTR3

12/11/09 Interim Results

06/10/09 Blocklisting Interim Review

01/10/09 Holding(s) in Company

29/09/09 Trading Statement

21/09/09 Holding(s) in Company

16/09/09 Nuneaton Site Visit

15/09/09 Director/PDMR Shareholding

15/09/09 Director/PDMR Shareholding

30/07/09 Director/PDMR Shareholding

30/07/09 Director/PDMR Shareholding (Replacement)

28/07/09 AGM Resolutions Document

16/07/09 AGM Results

16/07/09 Annual Information Update

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com

INFORMATION FILED AT COMPANIES HOUSE

The Company has submitted filings to Companies House in relation to the following:

- Allotment of shares

- The appointment of a director

- Change of directors' particulars

- Change of the Company secretary's particulars

- The Company's annual return

- Resignation of directors

- The creation of a Single Alternative Inspection Location address

- The filing of accounts

Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or through Companies House Direct at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

INFORMATION SENT TO THE UK LISTING AUTHORITY

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

July 2010 2010 AGM resolutions pertaining to special business

June 2010 2010 Annual report, chairman's letter, notice of meeting and shareholder attendance card and form of proxy

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Annual report, chairman's letter, and notice of meeting are also available on the Company's website at http://investor.dairycrest.co.uk/.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For further information contact:

Andrew Money

Deputy Company Secretary

Tel: 01372 472316