Total Voting Rights & Capital

Month ending 31 January 2017

In accordance with Disclosure and Transparency Rule 5.6.1, Dairy Crest Group plc hereby notifies the market that on 31 January 2017 the total number of voting rights in the company is 141,071,434 the total number of shares in issue is 141,071,434, each with a nominal value of 25p.  No shares are held in treasury.

The above figure (141,071,434) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Dairy Crest Group plc under the Financial Conduct Authority's Disclosure & Transparency Rules.

Janine Martin

Company Secretariat Administrator

31 January 2017

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Notification of major interests should be e-mailed to sue.spillane@dairycrest.co.uk or faxed to +44 (0)1372 472283.  Further information can be obtained from Robin Miller, Company Secretary +44 (0)1372 472363