Director's Declaration - Michael Gabbett

Kerry Group PLC
11 November 1999


A letter to the Irish Stock Exchange from Kerry Group Plc dated 10 November
1999.  Received by the Irish Stock Exchange 11 November 1999.

Re: 16.4 Notification

In compliance with 16.4 of the listing Rules we now confirm that Mr. Michael
Gabbett, a recently appointed Director of Kerry Group Plc;

  (a) Has not held at any time in the previous five years, and does not
currently hold, any directorships in any other publicly quoted company; and

  (b) that there are no details under 6 F2(a) to (g) to be disclosed in
respect of Mr. Gabbett

Denis Cregan
Deputy Managing Director
Kerry Group Plc