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AUI Announcement 16:04:07

16th Apr 2007 15:32

Kerry Group PLC16 April 2007 KERRY GROUP PLC ANNUAL INFORMATION UPDATE16 April 2007 1.Introduction Kerry Group plc published its Annual Report on 13th April 2007 and is submittingits Annual Information Update (AIU) to the Irish Stock Exchange ('ISE') forfiling with the Irish Financial Services Regulatory Authority as required underPart 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324of 2005). The Company is also publishing its AIU via a Regulatory Information Servicetoday and is making it available in the Investor Relations section of itswebsite, www.kerrygroup.com, under the News Releases section. 2. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory naturein the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the IrishStock Exchange and the UK Listing Authority. This also includes all CompaniesRegistration Office filings during the period, which are listed separately fromthe market filings. (a) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 16/05/06 Annual Information Update19/05/06 AGM Statement19/05/06 Result of AGM22/05/06 Director / PDMR Shareholding24/05/06 Director / PDMR Shareholding24/05/06 Director / PDMR Shareholding24/05/06 Director / PDMR Shareholding07/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Director / PDMR Shareholding19/06/06 Notification of Major Interests In Shares26/06/06 Commencement of Buy Back27/06/06 Purchase of Own Securities29/06/06 Purchase of Own Securities30/06/06 Purchase of Own Securities30/06/06 Purchase of Own Securities05/07/06 Notification of Major Interests In Shares08/08/06 Block Listing Review05/09/06 Interim Results07/09/06 Director / PDMR Shareholding08/09/06 Director / PDMR Shareholding20/12/06 Voting Rights and Capital12/01/07 Directorate Change12/01/07 Block Listing 6 Monthly Return19/01/07 Voting Rights and Capital27/02/07 Preliminary Statement02/03/07 Voting Rights and Capital03/04/07 Voting Rights and Capital (b) Companies Registration Office Filings 23/05/2006 Ordinary Resolution23/05/2006 Special Resolution21/06/2006 Allotment of Shares22/06/2006 Annual Return19/07/2006 Allotment of Shares23/08/2006 Purchase of Own Shares05/10/2006 Allotment of Shares11/10/2006 Allotment of Shares14/11/2006 Allotment of Shares13/12/2006 Allotment of Shares09/01/2007 Allotment of Shares09/02/2007 Allotment of Shares19/02/2007 Change in Directors27/03/2007 Allotment of Shares12/04/2007 Allotment of Shares 3. Availability of the full text of the announcements / Filings Details of all regulatory announcements are available on the websites of theIrish Stock Exchange and the London Stock Exchange. Copies of all filings madewith the Companies Registration Office are available on the CompaniesRegistration Office website. 4. Accuracy of the information The information referred to in this document was up to date at the time theinformation was published. For further information contact: Brian DurranCompany SecretaryKerry Group plcPrince's StreetTraleeCo. KerryIreland ENDS This information is provided by RNS The company news service from the London Stock Exchange

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