Director/PDMR Shareholding

Kerry Group PLC

02 January 2025

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 [This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mr Patrick Rohan
	Reason for the notification
a)	Position/status	Non-Executive Director and PDMR
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Kerry Group plc
b)	LEI	635400TLVVBNXLFHWC59
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	A Ordinary Shares of €0.125 each ISIN: IE0004906560
b)	Nature of the transaction	Allotment of A Ordinary Shares of €0.125 each
c)	Price(s) and volume(s)	Price(s) Volume(s) See (g) below 2,222
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	31 December 2024
f)	Place of the transaction	Outside a trading venue
g)	Additional Information	Mr Rohan received the A Ordinary Shares pursuant to the terms of the Company's disposal of a majority interest in Kerry Dairy Holdings (Ireland) Limited to Kerry Co-Operative Creameries Limited (the "Co-Op") (as described in the circular sent to the Company's shareholders on 25 November 2024 (the "Circular")). 85% of Mr Rohan's shares in the Co-Op were exchanged for shares in Kerry Group plc pursuant to the Share Exchange Ratio (as defined in the Circular).

 

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