Kerry Regulatory News (KYGA)

Name of applicant:

Kerry Group plc

Name of scheme:

Long Term Incentive Plan

Period of return:

From:

01/01/2017

To:

30/06/2017

Unallotted securities under scheme(s)

301,970

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):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G)

103,175

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

198,795

Company Secretarial

Brian Durran

Company Secretary

+353 66 7182000

brian.durran@kerry.ie

Website

www.kerrygroup.com