Kerry Regulatory News (KYGA)

3 May 2018

Kerry Group

Regulatory Announcement

Directorate Change

As previously announced, Mr Michael Dowling retires from the Board of Kerry Group plc following the conclusion of the Annual General Meeting today 3 May 2018 and is succeeded as Chairman by Mr Philip Toomey. Mr Toomey joined the Board in February 2012 and was appointed as Senior Independent Director to the Board. He was appointed Chairman of the Audit Committee in February 2013. Mr Toomey has stepped down from the Audit Committee and as Senior Independent Director on taking up the position as Chairman of the Board of Directors.

The Company confirms that there are no other matters requiring disclosure in relation to Rule 6.6.7(1) to (6) of the Euronext Dublin Stock Exchange Rules.

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