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Voting Rights

30th Aug 2007 14:31

Kerry Group PLC30 August 2007 Kerry Group plc Voting Rights and Capital In conformity with Rule 13.1 of the Interim Transparency Rules of the FinancialRegulator, Kerry Group plc would like to notify the market of the following: Kerry Group plc's issued share capital consists of 174,329,535 A Ordinary shareswith voting rights. The above figure (174,329,535) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Kerry Group plc under theTransparency (Directive 2004/109/EC) Regulations 2007 and the InterimTransparency Rules. B DurranGROUP SECRETARY 30/08/2007 This information is provided by RNS The company news service from the London Stock Exchange

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