Smurfit Kappa Group plc

Dublin, London, 17 April 2012:Pursuant to paragraph 6.6.8 of the Listing Rules, Smurfit Kappa Group plc notifies the following in relation to Mr. Anthony Smurfit, who is a Director of the Company:-

Mr. Smurfit has been appointed as a director of the following Irish publicly-quoted company:-

C&C Group plc

CONTACT:

Michael O'Riordan

Group Secretary

+353 (0)1 202 7000.


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