Brochure of Particulars - Rep

RNS Number : 1078A

Kerry Group PLC

01 October 2009

The following replaces the announcement released on the 28th September 2009 at 17.09 RNS number 7981Z. We have added the line 'issued pursuant to the exercise of options under the Kerry Group plc 2006 Long Term Incentive Plan.' to the middle section of the 2nd paragraph and we have also amended the ordinary shares to read 'A ordinary shares'.. The full amended text appears below.

Kerry Group plc

Brochure of Particulars

28 September, 2009

A block listing application has been made to the UK Listing Authority and to the Irish Stock Exchange for a total of 166,600 A Ordinary Shares of nominal value €0.125 each, in the capital of Kerry Group plc, to be admitted to the Official List of the UK Listing Authority and the Official List of the Irish Stock Exchange, and application has been made to the London Stock Exchange and the Irish Stock Exchange for such shares to be admitted to trading. These shares will be allotted from time to time following the exercise of share options pursuant to the Kerry Group plc 2006 Long Term Incentive Plan.

In addition, a listing application has been made to the UK Listing Authority and to the Irish Stock Exchange for a total of 54,847 A Ordinary Shares of nominal value €0.125 each issued pursuant to the exercise of options under the Kerry Group plc 2006 Long Term Incentive Plan to be admitted to the Official List of the UK Listing Authority and the Official List of the Irish Stock Exchange, and application has been made to the London Stock Exchange and the Irish Stock Exchange for such shares to be admitted to trading.