Transparency Directive

Kerry Group PLC
05 June 2007




Kerry Group plc Voting Rights and Capital


In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Kerry Group plc's issued share capital consists of 182,472,935 A Ordinary shares
with voting rights.

The above figure (182,472,935) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Kerry Group plc under the
FSA's Disclosure and Transparency Rules.


B Durran
GROUP SECRETARY


31/05/2007


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