Kerry Group Plc — Director's Dealing 2020

Mar 6, 2020

6 March 2020

Kerry Group Regulatory Announcement

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mr Edmond Scanlon
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Director and PDMR
b)	Initial Notification Amendment	Initial Notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	Kerry Group plc
b)	LEI	635400TLVVBNXLFHWC59
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of €0.125 each ISIN – IE0004906560
b)	Nature of the transaction	1. Vesting of share options under the Group's Short and Long Term Incentive Plans
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. €0.125	9,004
d)	Aggregated information — Aggregated volume — Price	n/a
e)	Date of the transaction	2020-03-06
f)	Place of the transaction	1. n/a Outside a Trading Venue
g)	Additional Information	n/a

Contact Information

Company Secretarial Ronan Deasy	Company Secretary	+353 66 7182000	ronan.deasy@kerry.ie
Website www.kerrygroup.com