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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