Director/PDMR Shareholding

Kerry Group PLC
01 October 2007

                                  SCHEDULE 11

    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons





        All relevant boxes should be completed in block capital letters


1          Name of the Issuer                     2                State whether the notification
                                                                             relates to:

                                                                a transaction notified in accordance
                                                                with Market Abuse Rules; (ii) a
                                                                disclosure made in accordance with
                                                                section 53 (as extended by section 64
                                                                of the Companies Act 1990) or entered
                                                                into the issuer's register in
                                                                accordance with section 59 of the
                                                                Companies Act 1990; or (iii) both (i)
                                                                and (ii).

           KERRY GROUP PLC                                     (II)

3      Name of person discharging                 4              State whether notification realties
      managerial responsibilities/                               to a person connected with a person
                director                                         discharging managerial
                                                                 responsibilities/director named in 3
                                                                 and identify the connected person

      MR GERARD O'HANLON                                         N/A


5   Indicate whether the notification             6               Description of shares (including
    is in respect of a holding of the                            class) debentures or derivatives or
   person referred to in 3 or 4 above                             financial instruments relating to
    or in respect of a non-beneficial                                          shares
                interest
                                                                  
           MR GERARD O'HANLON                                     A ORDINARY SHARES OF €0.125 EACH

7   Name or registered shareholder(s)             8              State the nature of the transaction
    and, if more than one, number of
       shares held by each of them                                         

           MR GERARD O'HANLON                                              SHARE EXCHANGE


9    Number of shares, debentures or              10             Percentage of issued class acquired
    financial instruments relating to                           (treasury shares of that class should
             shares acquired                                       not be taken into account when
                                                                      calculating  percentage)

                  7416                                                    LESS THAN 0.001%
                                                                          
11   Number of shares, debentures or              12             Percentage of issued class disposed
    financial instruments relating to                           (treasury shares of that class should
             shares disposed                                       not be taken into account when
                                                                      calculating  percentage)
                   
                   N/A                                                           N/A


13     Price per share or value of                14                Date and place of transaction
               transaction
                                                                    
                   N/A                                              DUBLIN , 28TH SEPTEMBER 2007


15       Total holding following                  16             Date issuer informed of transaction
    notification and total percentage
   holding following notification (any                                   
   treasury shares should not be taken
      into account when calculating
               percentage)

                  40558                                                  28TH SEPTEMBER 2007



If a person discharging managerial responsibilities has been granted options by
                   the issuer, complete the following boxes:


17             Date of grant            18  Period during which or date on which it can
                                                           be exercised

                    N/A                                         N/A
                                                                

19    Total amount paid (if any) for    20      Description of shares or debentures
            grant of the option                     involved (class and number)

                    N/A                                         N/A


21  Exercise price (if fixed at time of 22   Total number of shares or debentures over
    grant) or indication that the price          which options are held following
       is to be fixed at the time of                       notification
                 exercise


                    N/A                                         N/A
                    
23      Any additional information      24   Name of contact and telephone number for
                                                              queries
                    
                    N/A                           BRIAN DURRAN , [phone]



    Name and signature of authorised officer of issuer responsible for making notification

                                                                 BRIAN DURRAN

                            Date of notification 1ST OCTOBER 2007


Notes:        This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(1) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.



(1)     An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.



(1)     An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.



(2)     An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24



(3)     An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.




--------------------------


(1) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.


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