Voting Rights

Kerry Group PLC
02 May 2008

Kerry Group plc Voting Rights and Capital







In conformity with Rule 13.1 of the Interim Transparency Rules of the Financial
Regulator, Kerry Group plc would like to notify the market of the following:



Kerry Group plc issued share capital consists of 174,705,635 A Ordinary shares
with voting rights.



The above figure (174,705,635) 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
Transparency (Directive 2004/109/EC) Regulations 2007 and the Interim
Transparency Rules.







B Durran

GROUP SECRETARY





30/04/2008


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