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Director Declaration

26 Feb 2019 12:30

RNS Number : 1702R

Smurfit Kappa Group PLC

26 February 2019

Smurfit Kappa Group plc

(the "Company")

26 February 2019

Pursuant to paragraph 9.6.14 of the Listing Rules, Smurfit Kappa Group plc notifies the following in relation to Mr Irial Finan, who is a director and Chair Designate of the Company:

· Mr Finan was elected to the Board of Directors of Fortune Brands Home & Security, Inc. effective 21 February 2019

CONTACT:

Michael O'Riordan

Group Secretary

+353 (0)1 202 7000.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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