Notice of AGM & Publication of Annual Report

Dairy Crest Group plc (the "Company")

15 June 2015

2015 Annual Report and Accounts and Notice of Annual General Meeting

Pursuant to Listing Rule 9.6.3, the Company confirms that copies of its Annual Report and Accounts for the financial year ended 31 March 2015 and its Notice of Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

The shareholder documents listed above are also available via the Company's website via http://www.dairycrest.co.uk/investors and from the Company's registered office at Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN.

Hard copy versions of the shareholder documents listed above have been posted to those shareholders who have not opted to receive them electronically via our website. A copy of this circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The Company's Annual General Meeting will be held at 12pm on Tuesday 14 July 2015 at Eversheds, One Wood Street, London, EC2V 7WS.

For further information please contact:

Robin Miller

Company Secretary