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Kerry Group Plc Board/Management Information 2021

Apr 28, 2021

1957_rns_2021-04-28_35874fc9-c97d-4de9-92b3-36ae2f42342e.pdf

Board/Management Information

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28 April 2021

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP PLC

Regulatory Announcement

Director Declaration

Pursuant to paragraph 6.1.67(2) of the Euronext Dublin Listing Rules and LR 9.6.14(2) of the FCA Listing Rules, Kerry Group plc (the "Company") announces that Mr. Christopher Rogers, who is a non-executive director of the Company, was appointed Chairman of Wickes Group plc on 23 March 2021 and that Wickes Group plc has today been admitted to trading on the Main Market of the London Stock Exchange. Mr. Rogers stepped down from his position as a nonexecutive director of Travis Perkins plc on 27 April 2021.

CONTACT INFORMATION

Group Secretary Ronan Deasy +353 66 7182000 | [email protected]

Website www.kerrygroup.com