Kerry Regulatory News (KYGA)

1 Oct 2007 13:11

Kerry Group PLC01 October 2007 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: a transaction notified in accordance KERRY GROUP PLC with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (II) 3 Name of person discharging 4 State whether notification realties managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 MR NOEL GREENE and identify the connected person N/A 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class) debentures or derivatives or person referred to in 3 or 4 above financial instruments relating to or in respect of a non-beneficial shares interest A ORDINARY SHARES OF €0.125 EACH MR NOEL GREENE 7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them SHARE EXCHANGE MR NOEL GREENE 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury shares of that class should shares acquired not be taken into account when calculating percentage) 1222 LESS THAN 0.001% 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury shares of that class should shares disposed not be taken into account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction DUBLIN , 28TH SEPTEMBER 2007 N/A 15 Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any 28TH SEPTEMBER 2007 treasury shares should not be taken into account when calculating percentage) 4299 If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised N/A N/A 19 Total amount paid (if any) for 20 Description of shares or debentures grant of the option involved (class and number) N/A N/A 21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise N/A N/A 23 Any additional information 24 Name of contact and telephone number for queries N/A BRIAN DURRAN , +353 66 7182000 Name and signature of authorised officer of issuer responsible for making notification BRIAN DURRAN Date of notification 1ST OCTOBER 2007 Notes: This form is intended for use by an issuer to make a RISnotification required by (the Market Abuse Rules(1) and) section 53 (as extendedby section 64 of the Companies Act 1990) or entered into the issuer's registerin accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relating tothe shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (1) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and24. (2) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24 (3) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completethe boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. -------------------------- (1) Please note that the requirement to make a notification under the MarketAbuse Rules does not apply until 1 October 2005. Schedule 11 may be subject toamendment prior to 1 October 2005 to bring it in line with the FinancialRegulator's 'Notification of Transactions of Directors/Persons DischargingManagerial Responsibility and Connected Persons' under the Market AbuseDisclosure Rules. This information is provided by RNS The company news service from the London Stock Exchange