Board Changes

Kerry Group PLC
31 October 2001


Kerry Group Plc


31 October, 2001


Re:     Kerry Group plc - Board Changes

The Articles of Association of Kerry Group plc stipulate that any Director of
the Company, who being a Director of Kerry Co-operative Creameries Limited,
resigns or otherwise vacates his seat on the Board of Kerry Co-operative
Creameries Limited, shall cease to be Director of Kerry Group plc.

As Mr. John O'Connor and Mr. Roger O'Rahilly have now vacated their Board
positions in Kerry Co-operative Creameries Limited they accordingly cease to
be Directors of Kerry Group plc with effect from today's date.


For further information contact

Frank Hayes

Director of Corporate Affairs

Kerry Group plc

Tel:     [phone]

Fax:     [phone]

Mobile:     [phone]