Director Declaration

18th Nov 2005 16:42

Dairy Crest Group PLC18 November 2005 Dairy Crest Group plc18 November 2005 Dairy Crest Group plc non-executive director declaration Dairy Crest announces that Howard Mann, one of its non-executive directors,has also been appointed as a non-executive director of The Body ShopInternational plc with effect from 18 November 2005. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: Will ShawInvestor Relations01372 472477 This information is provided by RNS The company news service from the London Stock Exchange

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