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John McDermott Announcement

The Board of Donegal Creameries announces that Mr. John McDermott, Finance Director and Company Secretary, will be resigning from the Board effective from 30 November to pursue other interests.

The Chairman Mr . Geoffrey Vance would like to thank John for his significant contribution to the C ompany and wish him well in the future.

It is the Company’s intention to announce a replacement in d ue course .