Directorate Change

Kerry Group PLC
01 November 2002

Kerry Group plc

1 November 2002


Directorate Changes


The Articles of Association of Kerry Group plc stipulate that any Director who,
being a Director of Kerry Co-operative Creameries Limited, resigns from the
Board of Kerry Co-operative Creameries Limited, shall cease to be a Director of
Kerry Group plc.


As Mr. James L. Brosnan and Mr. Michael Harty have retired from the Board of
Kerry Co-operative Creameries Limited, they cease to be Directors of Kerry Group
plc with effect from today's date.


For further information contact


Frank Hayes
Director of Corporate Affairs
Kerry Group plc


Tel:    + 353 66 7182304
Fax:    + 353 66 7182972



                      This information is provided by RNS
            The company news service from the London Stock Exchange