Kerry Group Plc — Director's Dealing 2021

Mar 24, 2021

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)]

LEI: 635400TLVVBNXLFHWC59

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ms Marguerite Larkin
2	Reason for the notification
a)	Position/status	Chief Financial Officer, Director and PDMR
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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) 1. €0.125	Volume(s) 1,838
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	24-03-2021
f)	Place of the transaction	1. n/a Outside a Trading Venue
g)	Additional Information	n/a

CONTACT INFORMATION

Group Secretary Ronan Deasy +353 66 7182000 | ronan.deasy@kerry.ie

Website www.kerrygroup.com