Board Changes

Kerry Group PLC
30 January 2003

Kerry Group plc
30 January 2003



Directorate Changes


The Articles of Association of Kerry Group plc stipulate that any Director of
the Company who, being a Director of Kerry Co-operative Creameries Limited
(KCC), resigns from the Board of KCC shall cease to be a Director of Kerry Group
plc.


Due to Board electoral procedures in KCC, it was necessary for Mr. Denis
Buckley, Mr. James V. Brosnan, Mr. Walter Costelloe, Mr. Cathal Foley, Mr.
Michael Gabbett, Mr. Thomas McEnery and Mr. Eugene McSweeney to resign from the
Board of Kerry Group plc and following their re-election as Directors of KCC
were co-opted to the Board of the Company on 29 January 2003


In addition, Mr. Patrick Anthony Barrett, Mr. Patrick Minogue and Mr. Denis
Wallis, who are also Directors of KCC, were also co-opted to the Board of the
Company on the same date.





For further information contact

Frank Hayes
Director of Corporate Affairs
Kerry Group plc



Tel:      + 353 66 7182304
Fax:      + 353 66 7182972




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