Director Shareholding

Kerry Group PLC 12 September 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Kerry Group Plc 2) Name of director Denis Brosnan 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named at 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Denis Brosnan 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of option 7) Number of shares/amount of stock acquired 360,000 8) Percentage of issued class Less than 0.01% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security A Ordinary 12.5c 12) Price per share IR£6.30 13) Date of transaction 11 September 2001 14) Date company informed 11 September 2001 15) Total holding following this notification 668,000 16) Total percentage holding of issued class following this notification Less than 0.01% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information 24) Name of contact and telephone number for queries N/A 25) Name and signature of authorised company official responsible for making this notification Brian Durran, Secretary Date of Notification...12 September 2001 ...............................
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