Non-Executive Director Notification

Dairy Crest Group plc

Non-executive director notification

Pursuant to Listing Rule 9.6.14 Dairy Crest Group plc (the "Company") makes the following announcement:

Carole Piwnica, non-executive director and chairman of the Company's corporate responsibility committee, has been appointed as an independent board member of Eutelsat Communications SA with effect from 9 November 2010.

For further information, please contact:

Arthur Reeves, External Communications Director

01372 472236