Board Meeting Notification

Kerry Group PLC
9 August 2001


Kerry Group Plc

09 August 2001

Re: Interim Results


Please be advised that a Board Meeting of Kerry Group Plc will be held on
Tuesday 11th September, 2001 to approve the interim results of the group for
the half year ended 30th June 2001 and to declare an interim dividend.


Brian Durran
Group Secretary
Kerry Group Plc