Annual Financial Report

28 March 2019

Kerry Group

Regulatory Announcement

Annual Report and AGM Notice

Kerry Group plc has issued its Annual Report for 2018 (together with the Notice of Annual General Meeting and Letter from the Chairman and Form of Proxy) to shareholders.

Copies of these documents have also been submitted to Euronext Dublin (Irish Stock Exchange) and the UK's National Storage Mechanism and are available for inspection at:

http://www.rns-pdf.londonstockexchange.com/rns/3493U_1-2019-3-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/3493U_2-2019-3-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/3493U_3-2019-3-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/3493U_4-2019-3-28.pdf

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and

http://www.morningstar.co.uk/uk/NSM

Copies of the above documents are available on the company's website: www.kerrygroup.com/agm.

Annual General Meeting

The Annual General Meeting of the Company will be held at the Brandon Hotel, Tralee, Co Kerry on Thursday 2 May 2019 at 2pm.

Contact Information