Brochure of Particulars

Kerry Group plc

Brochure of Particulars

A block listing application has been made to the UK Listing Authority and to the Irish Stock Exchange for a total of 500,000 A Ordinary Shares of nominal value €0.125 each, in the capital of Kerry Group plc, to be admitted to the Official List of the UK Listing Authority and the Official List of the Irish Stock Exchange, and application has been made to the London Stock Exchange and the Irish Stock Exchange for such shares to be admitted to trading. These shares will be allotted from time to time following the exercise of share options pursuant to the Kerry Group plc 2006 Long Term Incentive Plan.

Admission is expected to take place on 19th March 2013.