Kerry Group Plc — Share Issue/Capital Change 2018

Jul 2, 2018

2 July 2018

Kerry Group Regulatory Announcement

Block Listing Six Monthly Return Schedule 5

1	Name of applicant:	Kerry Group plc
2	Name of scheme:	Long Term Incentive Plan
3	Period of return:	From:	01/01/2018	To:	30/6/2018
4	Balance of unallotted securities under scheme(s) from previous return:	130,396
5	Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	1,000,000
6	Less: Number of securities issued/allotted under scheme(s) during period:	104,736
7	Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1,025,660

Contact Information

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