Shareholdings in Company

Kerry Group PLC 08 April 2008 STANDARD FORM TR-1 VOTING RIGHTS ATTACHED TO SHARES- ARTICLE 12(1) OF DIRECTIVE 2004/109/EC FINANCIAL INSTRUMENTS - ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/EC 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Kerry Group plc 2. Reason for the notification (please tick the appropriate box or boxes): (x) an acquisition or disposal of voting rights ( ) an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached ( ) an event changing the breakdown of voting rights 3. Full name of person(s) subject to the notification obligation: Invesco Limited 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or reached: 28 March 2008 6. Date on which issuer notified; 3 April 2008 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A) Voting rights attached to shares Class/type of shares Situation previous to the Resulting situation after the triggering transaction (if possible using Triggering transaction the ISIN CODE) Number of Number of Number of Number of voting rights % of voting rights Shares Voting rights shares Direct Direct Indirect Direct Indirect Kerry Group plc 11,998,587 11,998,587 10,451,595 10,451,595 5.98% IE0004906560 SUBTOTAL A (based on 11,998,587 11,998,587 10,451,595 10,451,595 5.98% aggregate voting rights) B) Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Date Exercise/Conversion Number of voting rights % of voting rights instrument Period/ Date that may be acquired if the instrument is exercised/ converted SUBTOTAL B (in relation to all expiration dates) Total (A+B) number of voting rights % of voting rights 10,451,595 5.98% 9. Chain of controlled undertakings through which the voting rights and/ or the financial instruments are effectively held, if applicable: Invesco Hong Kong Ltd - 25,174 Invesco Asset Management Company (Japan) Ltd - 12,856 Invesco Asset Management Ltd - 171,746 Invesco Asset Management GmbH - 20,471 Invesco Asset Management GmbH & Invesco GT Asset Management - 141,245 Invesco Kapitalanlagegesellschaft GmbH - 10,571 Invesco GT Asset Management SA - 9,183 Invesco Asset Management Ltd & Invesco Asset Management GmbH - 8,037 AIM Funds Management Inc - 9,770,019 Invesco Asset Management Ireland Limited & Aim Funds Management Inc - 45,474 AIM Advisors & AIM Funds Management Inc - 26,800 Stein Roe & Aim Funds Management Inc - 28,700 Invesco Asset Management (Japan) Ltd & AIM Trimark - 122,700 Invesco Institutional (N A) Inc - 13.603 PowerShares Capital Management Ireland - 525 PowerShares Capital Management LLC - 1,205 Invesco Institutional (N A) Inc & Invesco Asset Management GmbH - 38,186 Invesco GT Asset Management SA (Luxembourg) & AIM Funds Management Inc - 5,100 10. In case of proxy voting: (name of the proxy holder) will cease to hold (number) voting rights as of (date). 11. Additional information: Done at (place) on (date). END This information is provided by RNS The company news service from the London Stock Exchange
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