1. Name of applicant:
Kerry Group plc
2. Name of scheme:
1986 Executive Share Option Scheme
3. Period of return:
From 1 January 2008 to 30 June 2008
4. Balance of unallotted securities under scheme(s) from previous return:
873,810
5. Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):
N/A
6. Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):
22,600
7. Equals: Balance under scheme(s) not yet issued/allotted at end of period:
851,210
Contact for queries:
Name:
Brian Durran,
Address:
Kerry Group plc,
Prince's Street,
Tralee,
Co Kerry
Telephone:
066 718 2212
Person making return:
Name:
Brian Durran
Position:
Group Secretary
END