15th Apr 2009 12:48
Dairy Crest Group plc
Notification of board changes and directors' details
Pursuant to listing rule 9.6.11 Dairy Crest Group plc (the "Company") today announces that David Richardson, non-executive director and chairman of the audit committee, will step down from the Board of the Company once a successor has been appointed. David has been appointed Chairman of Forth Ports plc and is expecting to take up this role at the end of 2009.
The Company is commencing a suitable search process to identify a successor for David and will make a further announcement in due course.
For further information, please contact
Dairy Crest Group plc
Arthur Reeves, External Affairs Director 01372 472236
Brunswick
Simon Sporborg 0207 404 5959
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