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 at Eversheds LLP, One Wood Street, London EC2V 7WS, on Tuesday 14 July 2015 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.