Non-executive Director

5th Jun 2007 08:00

Dairy Crest Group PLC05 June 2007 5 June 2007 Dairy Crest Group plc ("Dairy Crest") Non-executive director declaration Dairy Crest announces that David Richardson, one of its non-executive directors,has resigned as both Chairman and director of Sports Direct International plcwith effect from 31 May 2007. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: Dairy Crest Group plcWill Shaw, Investor Relations 01372 472477 This information is provided by RNS The company news service from the London Stock Exchange

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