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Kerry Group Plc Board/Management Information 2017

Nov 17, 2017

1957_rns_2017-11-17_a7bbb4fa-b8c8-4e74-adb0-c3a2d6645776.pdf

Board/Management Information

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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	[email protected]
Investor Relations Brian Mehigan	Chief Financial Officer	+353 66 7182253	[email protected]
Ronan Deasy William Lynch	Group Financial Controller Head of Investor Relations	+353 66 7182253 +353 66 7182253	[email protected] [email protected]

Website

www.kerrygroup.com