Kerry Regulatory News (KYGA)

Name of applicant:

Kerry Group plc

Name of scheme:

Long Term Incentive Plan

Period of return:

From:

1/7/2014

To:

31/12/2014

Unallotted securities under scheme(s):

517,848

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):

11,649

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

506,199

For further information please contact:

Brian Durran, Company Secretary, Kerry Group plc.

Tel no: +353 66 7182000

Email: brian.durran@kerry.ie

Kerry Web Site: www.kerrygroup.com