17 November 2017

Kerry Group

Regulatory Announcement

Directorate Announcement

Kerry Group plc (the 'Company') announces today that Joan Garahy, an independent non-executive director of the Company, has been appointed as an independent non-executive director of ICON plc.

This announcement is being made in compliance with LR 6.6.8 of the Irish Listing Rules.

Contact Information

Media

Frank Hayes

Director of Corporate Affairs

+353 66 7182304

corpaffairs@kerry.ie

Investor Relations

Brian Mehigan

Chief Financial Officer

+353 66 7182253

investorrelations@kerry.ie

Ronan Deasy

Group Financial Controller

+353 66 7182253

investorrelations@kerry.ie

William Lynch

Head of Investor Relations

+353 66 7182253

investorrelations@kerry.ie

Website

www.kerrygroup.com

Kerry Group plc published this content on 17 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 November 2017 12:27:07 UTC.

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