Annual Financial Report

REGULATORY Announcement

30 March, 2016

Kerry Group plc Annual Report and AGM Notice

Kerry Group plc has issued its Annual Report for 2015 (incorporating the Notice of Annual General Meeting & Letter from the Chairman and Proxy Form) to shareholders.

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

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

and

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

The 2015 Annual Report together with the Notice of 2016 Annual General Meeting & Letter from the Chairman and Proxy Form are available in the pdf attachments below and have also been made available on the Company's website, www.kerrygroup.com/agm.

http://www.rns-pdf.londonstockexchange.com/rns/5294T_-2016-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/5294T_1-2016-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/5294T_2-2016-3-30.pdf 

-ENDS-