Kerry Regulatory News (KYGA)

28 April 2022

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP PLC

Regulatory Announcement

DIRECTORATE CHANGES

Kerry Group plc (the "Company") wishes to advise that: -

Mr Philip Toomey, having served as Chairman of the Board and as a non-executive director of the Company, retired from the Board of Directors effective from the conclusion of the Annual General Meeting ("AGM") held earlier today.

Mr Toomey is succeeded as Chairman by Mr Tom Moran who joined the Board of Directors in September 2015.

Ms Emer Gilvarry and Dr Karin Dorrepaal succeed Mr Moran as Chair of the Remuneration Committee and designated Workforce Engagement Director respectively.

Having served as non-executive directors of the Company since June 2017, Mr Gerard Culligan and Mr Con Murphy retired from the Board of Directors effective from the conclusion of the AGM held earlier today.

Commenting on the Board changes, Kerry Group Chairman, Mr Tom Moran said: "I am honoured to be appointed as Chairman of the Board and I look forward to working with Edmond and the executive team in continuing to drive the Group's strategy ensuring ongoing value creation for all shareholders. On behalf of myself, the Board of Directors and the Group I would like to thank Philip for his excellent Board leadership and contribution over the last 10 years and I wish him the very best in his future endeavours. On behalf of the board, I would also like to thank Gerard and Con for their significant contributions to the board over the last five years."

END