Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mr Patrick Rohan

Reason for the notification

a)

Position/status

Non-Executive Director and PDMR

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Kerry Group plc

b)

LEI

635400TLVVBNXLFHWC59

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of instrument

Identification code

A Ordinary Shares of €0.125 each

ISIN: IE0004906560

b)

Nature of the transaction

Allotment of A Ordinary Shares of €0.125 each

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

31 December 2024

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

Mr Rohan received the A Ordinary Shares pursuant to the terms of the Company's disposal of a majority interest in Kerry Dairy Holdings (Ireland) Limited to Kerry Co-Operative Creameries Limited (the "Co-Op") (as described in the circular sent to the Company's shareholders on 25 November 2024 (the "Circular")).

85% of Mr Rohan's shares in the Co-Op were exchanged for shares in Kerry Group plc pursuant to the Share Exchange Ratio (as defined in the Circular).