Block Listing Six Monthly Return (Schedule 5)

1

Name of applicant:

Kerry Group plc

2

Name of scheme:

Long Term Incentive Plan

3

Period of return:

From:

01/01/2018

To:

30/6/2018

4

Balance of unallotted securities under scheme(s) from previous return:

130,396

5

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

6

Less: Number of securities issued/allotted under scheme(s) during period:

104,736

7

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,025,660

Company Secretarial

Ronan Deasy

Company Secretary

+353 66 7182000

ronan.deasy@kerry.ie

Website

www.kerrygroup.com