Kerry Group PLC
16 April 2007
KERRY GROUP PLC
ANNUAL INFORMATION UPDATE
16 April 2007
1.Introduction
Kerry Group plc published its Annual Report on 13th April 2007 and is submitting
its Annual Information Update (AIU) to the Irish Stock Exchange ('ISE') for
filing with the Irish Financial Services Regulatory Authority as required under
Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324
of 2005).
The Company is also publishing its AIU via a Regulatory Information Service
today and is making it available in the Investor Relations section of its
website, www.kerrygroup.com, under the News Releases section.
2. List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature
in the previous 12 months, together with the date of the release.
This includes all announcements and filings made under the rules of the Irish
Stock Exchange and the UK Listing Authority. This also includes all Companies
Registration Office filings during the period, which are listed separately from
the market filings.
(a) Regulatory announcements and filings made to the Irish Stock Exchange and UK
Listing Authority via a Regulatory Information Service
16/05/06 Annual Information Update
19/05/06 AGM Statement
19/05/06 Result of AGM
22/05/06 Director / PDMR Shareholding
24/05/06 Director / PDMR Shareholding
24/05/06 Director / PDMR Shareholding
24/05/06 Director / PDMR Shareholding
07/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Director / PDMR Shareholding
19/06/06 Notification of Major Interests In Shares
26/06/06 Commencement of Buy Back
27/06/06 Purchase of Own Securities
29/06/06 Purchase of Own Securities
30/06/06 Purchase of Own Securities
30/06/06 Purchase of Own Securities
05/07/06 Notification of Major Interests In Shares
08/08/06 Block Listing Review
05/09/06 Interim Results
07/09/06 Director / PDMR Shareholding
08/09/06 Director / PDMR Shareholding
20/12/06 Voting Rights and Capital
12/01/07 Directorate Change
12/01/07 Block Listing 6 Monthly Return
19/01/07 Voting Rights and Capital
27/02/07 Preliminary Statement
02/03/07 Voting Rights and Capital
03/04/07 Voting Rights and Capital
(b) Companies Registration Office Filings
23/05/2006 Ordinary Resolution
23/05/2006 Special Resolution
21/06/2006 Allotment of Shares
22/06/2006 Annual Return
19/07/2006 Allotment of Shares
23/08/2006 Purchase of Own Shares
05/10/2006 Allotment of Shares
11/10/2006 Allotment of Shares
14/11/2006 Allotment of Shares
13/12/2006 Allotment of Shares
09/01/2007 Allotment of Shares
09/02/2007 Allotment of Shares
19/02/2007 Change in Directors
27/03/2007 Allotment of Shares
12/04/2007 Allotment of Shares
3. Availability of the full text of the announcements / Filings
Details of all regulatory announcements are available on the websites of the
Irish Stock Exchange and the London Stock Exchange. Copies of all filings made
with the Companies Registration Office are available on the Companies
Registration Office website.
4. Accuracy of the information
The information referred to in this document was up to date at the time the
information was published.
For further information contact:
Brian Durran
Company Secretary
Kerry Group plc
Prince's Street
Tralee
Co. Kerry
Ireland
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange END
AIUIFMATMMTBBLR
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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