AUI Announcement 16:04:07

Kerry Group PLC 16 April 2007 KERRY GROUP PLC ANNUAL INFORMATION UPDATE 16 April 2007 1.Introduction Kerry Group plc published its Annual Report on 13th April 2007 and is submitting its Annual Information Update (AIU) to the Irish Stock Exchange ('ISE') for filing with the Irish Financial Services Regulatory Authority as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The Company is also publishing its AIU via a Regulatory Information Service today and is making it available in the Investor Relations section of its website, www.kerrygroup.com, under the News Releases section. 2. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings. (a) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 16/05/06 Annual Information Update 19/05/06 AGM Statement 19/05/06 Result of AGM 22/05/06 Director / PDMR Shareholding 24/05/06 Director / PDMR Shareholding 24/05/06 Director / PDMR Shareholding 24/05/06 Director / PDMR Shareholding 07/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Director / PDMR Shareholding 19/06/06 Notification of Major Interests In Shares 26/06/06 Commencement of Buy Back 27/06/06 Purchase of Own Securities 29/06/06 Purchase of Own Securities 30/06/06 Purchase of Own Securities 30/06/06 Purchase of Own Securities 05/07/06 Notification of Major Interests In Shares 08/08/06 Block Listing Review 05/09/06 Interim Results 07/09/06 Director / PDMR Shareholding 08/09/06 Director / PDMR Shareholding 20/12/06 Voting Rights and Capital 12/01/07 Directorate Change 12/01/07 Block Listing 6 Monthly Return 19/01/07 Voting Rights and Capital 27/02/07 Preliminary Statement 02/03/07 Voting Rights and Capital 03/04/07 Voting Rights and Capital (b) Companies Registration Office Filings 23/05/2006 Ordinary Resolution 23/05/2006 Special Resolution 21/06/2006 Allotment of Shares 22/06/2006 Annual Return 19/07/2006 Allotment of Shares 23/08/2006 Purchase of Own Shares 05/10/2006 Allotment of Shares 11/10/2006 Allotment of Shares 14/11/2006 Allotment of Shares 13/12/2006 Allotment of Shares 09/01/2007 Allotment of Shares 09/02/2007 Allotment of Shares 19/02/2007 Change in Directors 27/03/2007 Allotment of Shares 12/04/2007 Allotment of Shares 3. Availability of the full text of the announcements / Filings Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange. Copies of all filings made with the Companies Registration Office are available on the Companies Registration Office website. 4. Accuracy of the information The information referred to in this document was up to date at the time the information was published. For further information contact: Brian Durran Company Secretary Kerry Group plc Prince's Street Tralee Co. Kerry Ireland ENDS This information is provided by RNS The company news service from the London Stock Exchange END AIUIFMATMMTBBLR
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