Directorate Change

Kerry Group PLC
29 January 2004

Kerry Group plc
29 January 2004



Directorate Changes

The Board of Kerry Group plc today announces the appointment of Mr. Timothy G.
Horan and Mr. Desmond O'Connor as Directors of the Company with immediate
effect.

Mr. Horan and Mr. O'Connor are Directors of Kerry Co-operative Creameries
Limited.




For further information contact

Frank Hayes
Director of Corporate Affairs
Kerry Group plc


Tel:      + 353 66 7182304
Fax:      + 353 66 7182972




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