Dairy Crest Group plc is pleased to make available a copy of the notice of its annual general meeting, which will be held at Eversheds LLP, One Wood Street, London EC2V 7WS, on Tuesday 15 July 2014 starting at 12.00pm.

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