Smurfit Kappa Group plc

(the "Company")

Dublin, London, 25 November 2014: Pursuant to paragraph 6.6.8(2) of the Listing Rules, Smurfit Kappa Group plc notifies the following in relation to Mr. Gary McGann, who is a director of the Company:-

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

Paddy Power plc.

CONTACT:

Michael O'Riordan

Group Secretary

+353 (0)1 202 7000.


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