Kerry Group Plc — Director's Dealing 2023

Mar 9, 2023

09 March 2023

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	Mr Gerry Behan
2	Reason for the notification
a)	Position/status	President and CEO Kerry Taste and Nutrition, Executive 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	Vesting of shares under the Company's 2013 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) €0.125	Volume(s) 4,545
d)	Aggregated information — Aggregated volume — Price	Price(s) €0.125	Volume(s) 4,545
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	n/a Outside a Trading Venue
g)	Additional Information	n/a

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. Sale of Shares 2. Sale of Shares
c)	Price(s) and volume(s)	Price(s) 1. €90.90 2. €91.18	Volume(s) 1,635 6,413
d)	Aggregated information — Aggregated volume — Price	Price(s) €91.123	Volume(s) 8,048
e)	Date of the transaction	2023-03-09
f)	Place of the transaction	Dublin, Ireland.
g)	Additional Information	n/a

CONTACT INFORMATION

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

Website www.kerry.com