20th Jul 2010 18:00
Dairy Crest Group plc
Notification of board change
Pursuant to listing rule 9.6.11 Dairy Crest Group plc (the 'Company') announces that Howard Mann O.B.E., the Company's senior non-executive independent director, became chairman of the Company's remuneration committee from the conclusion of the Company's Annual General Meeting, which took place earlier today, 20 July 2010. This follows the prior announcement about the previous chairman of the remuneration committee, Neil Monnery, stepping down from the Board at the same time.
For further information, please contact
Dairy Crest Group plc
Arthur Reeves, External Affairs Director 01372 472236
Brunswick
Simon Sporborg 020 7404 5959
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