Annual Report and AGM Notice

4 April 2017

Kerry Group

Regulatory Announcement

Annual Report and AGM Notice

Kerry Group plc has issued its Annual Report for 2016 (incorporating the Notice of Annual General Meeting and Letter from the Chairman and Proxy Form) to shareholders.

Copies of these documents have also been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

and

http://www.morningstar.co.uk/NSMhttp://www.rns-pdf.londonstockexchange.com/rns/5751B_-2017-4-4.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/5751B_1-2017-4-4.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/5751B_2-2017-4-4.pdf

The 2016 Annual Report together with the Notice of 2017 Annual General Meeting and Letter from the Chairman and Proxy Form are available in the pdf attachments and have also been made available on the Company's website, www.kerrygroup.com/agm.

Contact Information