Voting Rights and Capital

Kerry Group PLC
20 December 2006

Kerry Group plc Voting Rights and Capital



In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:



Kerry Group plc's issued share capital consists of 187,557,260 A Ordinary shares
with voting rights.  Kerry Group plc holds 2,800,000 A Ordinary shares in
Treasury.



Therefore, the total number of voting rights is 184,757,260.



The above figure (184,757,260) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Kerry Group plc under the
FSA's Disclosure and Transparency Rules.







B Durran

Group Secretary



20/12/2006


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