Directors' Shareholdings etc

Kerry Group PLC 15 March 2002 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 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 Share Sale 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 308,000 10) Percentage of issued class 0.16% 11) Class of security A Ord 12.5c 12) Price per share €15.42 13) Date of transaction 12 March 2002 14) Date company informed 14 March 2002 15) Total holding following this notification 360,000 16) Total percentage holding of issued class following this notification 0.19% 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 Sale of 308,000 shares acquired under option exercise in September 2001 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...15 March 2002 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Kerry Group Plc 2) Name of director Stan McCarthy 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 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Stan McCarthy 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 Sale of share options 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 125,000 10) Percentage of issued class 0.06% 11) Class of security A Ord 12.5c 12) Price per share €15.42 13) Date of transaction 12 March 2002 14) Date company informed 14 March 2002 15) Total holding following this notification 36,279 16) Total percentage holding of issued class following this notification 0.02% 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 Exercise and Sale of Share Options granted in June 1997 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...15 March 2002 ............................... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Kerry Group Plc 2) Name of director Brian Durran - Company Secretary 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 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) Brian Durran 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 Share Sale 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 22,000 10) Percentage of issued class 0.01% 11) Class of security A Ord 12.5c 12) Price per share €15.42 13) Date of transaction 12 March 2002 14) Date company informed 14 March 2002 15) Total holding following this notification 900 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 N/A 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...15 March 2002 ............................... 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