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Kerry Group Plc Board/Management Information 2018

Oct 11, 2018

1957_rns_2018-10-11_ef10a321-8d0f-4d9b-9bbe-818923d44226.pdf

Board/Management Information

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11 October 2018

Kerry Group Regulatory Announcement Director Declaration

Pursuant to paragraph 6.6.8(2) of the Euronext Dublin Listing Rules and LR 9.6.14(2) of the FCA Listing Rules, Kerry Group Plc ('Kerry') notifies that Christopher Rogers, who is a Non-Executive Director of Kerry, became Interim Executive Chairman of Walker Greenbank Plc on 10 October 2018 until such time as a new Chief Executive of Walker Greenbank Plc is appointed. Prior to this change he was a Non-Executive Director of that company.

ENDS

Contact Information

Corporate Affairs
Catherine Keogh
VP Corporate Affairs &
Communications
+353 66 7182304 [email protected]
Company Secretarial
Ronan Deasy
Company Secretary +353 66 7182000 [email protected]
Website

www.kerrygroup.com