Re: Final Results

Kerry Group PLC 04 February 2004 Kerry Group plc 4th February 2004 Re: Final Results Please be advised that a Board Meeting of Kerry Group plc will be held on 23rd February, 2004 to approve the preliminary results of the Group for the year ended 31st December, 2003 and declare a final dividend. The above will be released to the market at 7.00 a.m. on Tuesday 24th February, 2004. Brian Durran Group Secretary Kerry Group plc 2 February 2004 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange
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