Dairy Crest is pleased to make available a copy of the notice of the annual general meeting ('AGM') of Dairy Crest Group plc (the 'Company') which will be held once again at Eversheds LLP, One Wood Street, London EC2V 7WS, on Tuesday 16 July 2013 starting at 12.00pm.

All of the Directors will be present including Tom Atherton who was welcomed on to the Board as Finance Director in May 2013.

Our full Annual Report and Financial Statements are available on the Investors section of our website: www.dairycrest.co.uk/investors.