Directorate

KERRY GROUP PLC
22 September 1999


A letter to the Irish Stock Exchange from Kerry Group Plc dated 20 September
1999.  Received by the Irish Stock Exchange 22 September 1999.

Please be advised that Mr. Michael Fitzgerald, Gullane, Gneeveguilla, Rathmore
Co. Kerry a Director of Kerry Group Plc died on September 16th 1999.

Brian Durran
Group Secretary
Kerry Group Plc