BLOCK LISTING SIX MONTHLY REVIEW

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date:_20 June 2018

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Sharesave Scheme

Period of return:

From:

20 December 2017

To:

20 June 2018

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,500,000

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7g):

57,453

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

1,442,547

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

BLOCK LISTING SIX MONTHLY REVIEW

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date:_20 June 2018

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Deferred Bonus Plan 2014

Period of return:

From:

20 December 2017

To:

20 June 2018

Balance of unallotted securities under scheme(s) from previous return:

250,000

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7g):

170,000

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

80,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

BLOCK LISTING SIX MONTHLY REVIEW

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date:_20 June 2018

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Executive Shares Option Scheme

Period of return:

From:

20 December 2017

To:

20 June 2018

Balance of unallotted securities under scheme(s) from previous return:

95,845

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7g):

74,845

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

21,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

BLOCK LISTING SIX MONTHLY REVIEW

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date:_20 June 2018

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Long Term Alignment Plan

Period of return:

From:

20 December 2017

To:

20 June 2018

Balance of unallotted securities under scheme(s) from previous return:

1,100,000

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7g):

696,189

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

403,811

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

BLOCK LISTING SIX MONTHLY REVIEW

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

Date:_20 June 2018

Name of applicant:

Dairy Crest Group plc

Name of scheme:

Dairy Crest Long Term Incentive Share Plan

Period of return:

From:

20 December 2017

To:

20 June 2018

Balance of unallotted securities under scheme(s) from previous return:

150,000

Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

300,000

Less:Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7g):

Nil

Equals:Balance under scheme(s) not yet issued/allotted at end of period:

450,000

Name of contact:

Robin Miller

Telephone number of contact:

01372 472252

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Dairy Crest Group plc published this content on 20 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 June 2018 13:17:09 UTC