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 Gerry Behan
2	Reason for the notification
a)	Position/status	President and CEO Kerry Taste & Nutrition, 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 shares under the Group's Short and Long Term Incentive Plans 2. Subsequent sale of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. €0.125	16,451
		2. €115.00	8,700
d)	Aggregated information — Aggregated volume — Price	n/a
e)	Date of the transaction	2020-03-06 15:35
f)	Place of the transaction	1. n/a Outside a Trading Venue 2. Dublin, Ireland
g)	Additional Information	n/a

Contact Information

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