Annual Information Update

RNS Number : 2840E

Kerry Group PLC

25 September 2008

Press Announcement

25 September, 2008

Kerry Group plc: Annual Information Update

1. INTRODUCTION

This Annual Information Update has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

The Company is also publishing its Annual Information Update via a Regulatory Information Service today and is making it available in the Investor Relations section of its website, 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 nature since the last Annual Information Update, together with the date of the release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

(a) Regulatory announcements and filings made to the Irish Stock Exchange and UK

Listing Authority via a Regulatory Information Service

16/04/07 Annual Report & AGM Filing Announcement

16/04/07 Annual Information Update

27/04/07 Purchase of Own Securities

02/05/07 Purchase of Own Securities

04/05/07 Purchase of Own Securities

04/05/07 Transparency Directive

04/05/07 Purchase of Own Securities

10/05/07 Purchase of Own Securities

11/05/07 Purchase of Own Securities

14/05/07 Purchase of Own Securities

18/05/07 AGM Statement

18/05/07 Result of AGM

05/06/07 Transparency Directive

08/06/07 Purchase of Own Securities

18/06/07 Purchase of Own Securities

21/06/07 Transaction in Own Shares

22/06/07 Purchase of Own Securities

25/06/07 Major Interests in Shares

26/06/07 Purchase of Own Securities

27/06/07 Purchase of Own Securities

29/06/07 Purchase of Own Securities

02/07/07 Purchase of Own Securities

04/07/07 Transparency Directive

27/07/07 Schedule 5

30/07/07 Transparency Directive

31/07/07 Holdings in Company

30/08/07 Voting Rights

04/09/07 Interim Results

05/09/07 Director/PDMR Shareholding

01/10/07 Holdings in Company

01/10/07 Director/PDMR Shareholding

01/10/07 Total Voting Rights

01/10/07 Free Float Analysis

01/11/07 Voting Rights

03/12/07 Free Float - 30 Nov 2007

04/01/08 Voting Rights & capital

04/01/08 Free Float Analysis

01/02/08 Voting Rights & capital

25/02/08 Holdings in Company

26/02/08 Preliminary Results

05/03/08 Voting Rights & capital

05/03/08 Free Float Analysis

06/03/08 Blocklisting 6 Month Return

13/03/08 Acquisition

03/04/08 Voting Rights & Capital

08/04/08 Shareholdings in Company

02/05/08 Voting Rights

13/05/08 Interim Management Statement: Kerry AGM

21/05/08 Holdings in Company

03/06/08 Voting Rights & Capital

03/06/08 Holdings in Company

10/06/08 Notification of Transaction in Shares in PLC

07/07/08 Voting Rights & Capital

14/07/08 Holdings in Company

28/07/08 Blocklisting 6 Month Return

19/08/08 Voting Rights & Capital

26/08/08 Interim Management Report

29/08/08 Statement re Competition Authority Announcement

02/09/08 Voting Rights & Capital

02/09/08 Holdings in Company

11/09/08 Director/PDMR Shareholding

12/09/08 Holdings in Company

(b) Companies Registration Office Filings

12/04/2007 Return of Allotments

08/05/2007 Return of Allotments

22/05/2007 Purchase of Own Shares

19/06/2007 Return of Allotments

25/06/2007 Return of Allotments

04/07/2007 Purchase of Own Shares

05/07/2007 Notice of Consolidation of Shares

09/07/2007 Special Resolution

09/07/2007 Ordinary Resolution

09/07/2007 Purchase of Own Shares

09/07/2007 Annual Return

16/07/2007 Return of Allotments

09/08/2007 Return of Allotments

01/10/2007 Return of Allotments

18/10/2007 Return of Allotments

12/11/2007 Return of Allotments

21/12/2007 Return of Allotments

09/01/2008 Change in Director

15/01/2008 Return of Allotments

22/01/2008 Notice of Consolidation of Shares

14/02/2008 Return of Allotments

19/03/2008 Return of Allotments

18/04/2008 Return of Allotments

26/05/2008 Return of Allotments

09/07/2008 Return of Allotments

09/07/2008 Special Resolution

09/07/2008 Ordinary Resolution

09/07/2008 Change in Director

09/07/2008 Annual Return

06/08/2008 Change in Director

3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS / FILINGS

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange. Copies of all filings made with the Companies Registration Office are available on the Companies Registration Office website.

4. ACCURACY OF THE INFORMATION

The information referred to in this document was up to date at the time the information was published.

- ENDS -

For further information please contact:

Brian Durran, Company Secretary, Kerry Group plc.

Tel no: +353 66 7182000

Email: brian.durran@kerry.ie

Kerry Web Site: www.kerrygroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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