Board Meeting Notification, etc

Kerry Group PLC
7 March 2000


Please be advised that a Board Meeting of Kerry Group Plc will be held on 13th
March, 2000 to approve the Preliminary Results of the Group for the Year ended
31st December, 1999 and to declare a final dividend. Publication of the
results will be embargoed until Tuesday 14th March 2000.

Brian Durran 
Group Secretary
Kerry Group Plc