Dealings by Directors

Dairy Crest Group plc ('Dairy Crest')

Replacement

The announcement below replaces an announcement released on 27 August 2013 under RNS number 4411M. An administrative error resulted in incorrect amounts being included in that announcement in respect of the number of options over shares in the Company which each of Messrs Allen, Atherton and Wilks continue to hold. That error has been corrected in this announcement. No other changes have been made.

Dealings by Directors

Following the maturity of Dairy Crest's 2010 Deferred Bonus Scheme, the three Executive Directors have sold some shares.

Mark Allen, Chief Executive of Dairy Crest, has today informed the Company that over 20 to 22 August 2013 he sold 64,461 ordinary shares in Dairy Crest at an average price of £5.10 per share. Mr Allen will use the proceeds from the sale to fund the purchase of a new family home following his recent divorce.

Following the sale Mr Allen retains beneficial ownership of 143,798 shares in Dairy Crest and has options over a further 414,436 shares. The number of options held by Mr Allen which will in the future vest will be determined by Dairy Crest's future performance. Further details can be found in Dairy Crest's Annual Report 2013.

Tom Atherton (Finance Director) has today informed the Company that over 20 to 22 August 2013 he sold 2,944 ordinary shares in the Company at an average price of £5.10 per share to pay the income tax and national insurance liabilities falling due on the maturity. Following the sale, Mr Atherton retains beneficial ownership of 3,347 shares in Dairy Crest and has options over a further 74,216 shares. The number of options held by Mr Atherton which will in the future vest will be determined by Dairy Crest's future performance.

Martyn Wilks (Executive Managing Director) has today informed the Company that over 20 to 22 August 2013 he sold 21,031 ordinary shares in the Company at an average price of £5.10 per share to pay the income tax and national insurance liabilities falling due on the maturity. Following the sale, Mr Wilks retains beneficial ownership of 46,411 shares in Dairy Crest and has options over a further 276,413 shares. The number of options held by Mr Wilks which will in the future vest will be determined by Dairy Crest's future performance. Further details can be found in Dairy Crest's Annual Report 2013.

Robin Miller - Company Secretary

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