Kerry Regulatory News (KYGA)

6 September 2017

Kerry Group

Regulatory Announcement

Change to Dividend Currency Option

Kerry Group plc (ISIN IE0004906560) has amended its dividend payment options and will pay dividends in EURO ONLY with immediate effect.

Accordingly participants who have already elected to have their payments made in USD or STG will in future be paid in EUR to their nominated financial institution.

Dividends payments are made electronically and if you do not currently have direct payment instructions in place it is very important that you take action now to ensure you receive prompt payment of your future dividends.

For your information the next dividend payment is due on 10 November 2017. Direct Payment Instruction's must be received by the Registrar's Department, Kerry Group plc, Prince's Street, Tralee, Co Kerry, Ireland no later than 6 p.m. on the record date of 13 October 2017. Forms can be obtained by contacting the Registrar's Department on +353 66 718 2000 or alternatively can be downloaded from the website: www.kerrygroup.com/investors/investor-centre/shareholder-forms

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