Holding in Company

Kerry Group PLC 25 February 2008 Standard Form TR-1 Voting rights attached to shares- Article 12(1) of directive 2004/109/EC Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Kerry Group plc 2. Reason for the notification (please tick the appropriate box or boxes): ( ) an acquisition or disposal of voting rights ( ) an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached ( ) an event changing the breakdown of voting rights x Other: Compliance with Transparency (Directive 2004/109/EC) Regulations 2007 3. Full name of person(s) subject to the notification obligation: The Growth Fund of America, Inc 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or reached: 13 June 2007 6. Date on which issuer notified; 22 February 2008 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A) Voting rights attached to shares Class/type of shares Situation previous to Resulting situation after the triggering transaction (if possible using the Triggering the ISIN CODE) transaction Number of Number of Number of Number of voting % of voting rights Shares Voting shares rights rights Direct Direct Indirect Direct Indirect Ordinary 8,965,824 8,965,824 8,965,824 8,965,824 5.1324% IE0004906560 SUBTOTAL A (based on 8,965,824 8,965,824 8,965,824 8,965,824 5.1324% aggregate voting rights) B) Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Date Exercise/Conversion Number of voting % of voting rights instrument Period/ Date rights that may be acquired if the instrument is exercised/converted n/a SUBTOTAL B (in relation to all expiration dates) Total (A+B) number of voting rights % of voting rights 8,965,824 8,965,824 5.1324% 9. Chain of controlled undertakings through which the voting rights and/ or the financial instruments are effectively held, if applicable: n/a 10. In case of proxy voting: (name of the proxy holder) will cease to hold (number) voting rights as of (date). n/a 11. Additional information: Done at Los Angeles, California on 22 February 2008. Annex to the standard form TR-1 a) Identity of the person or legal entity subject to the notification obligation: Full name (including legal form for legal entities) The Growth Fund of America, Inc Contact address (registered office for legal entities) 333 South Hope Street, 55th Floor Los Angeles, California 90071 USA Phone number (213) 615-0469 Other useful information (at least legal representative Gina Martinez for legal persons) Email: GRGroup@capgroup.com b) Identity of the notifier, if applicable: Full name Gina Martinez Contact address 333 South Hope Street, 55th Floor Los Angeles, California 90071 USA Phone number (213) 615-0469 Other useful information (e.g. functional relationship Fax: (213) 486-9698 with the person or legal entity subject to the notification obligation) c) Additional information This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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