TIDMKYGA

RNS Number : 7150P

Kerry Group PLC

06 October 2011

REGULATORY Announcement

6 October, 2011

SCHEDULE 11

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 
                                                 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 
       Name of the Issuer                        Act 1990; or (iii) both (i) 
 1      KERRY GROUP PLC                  2       and (ii). (II) 
---  ---------------------------------  ---  --------------------------------- 
                                                 State whether notification 
                                                 realties to a person 
                                                 connected with a person 
       Name of person discharging                discharging managerial 
       managerial                                responsibilities/director 
       responsibilities/director MR              named in 3 and identify the 
 3     DENIS WALLIS                      4       connected person N/A 
---  ---------------------------------  ---  --------------------------------- 
       Indicate whether the                      Description of shares 
       notification is in respect of a           (including class) debentures 
       holding of the person referred            or derivatives or financial 
       to in 3 or 4 above or in                  instruments relating to 
       respect of a non-beneficial               shares A ORDINARY SHARES OF 
 5     interest MR DENIS WALLIS          6       EUR0.125 EACH 
---  ---------------------------------  ---  --------------------------------- 
       Name or registered 
       shareholder(s) and, if more 
       than one, number of shares held 
       by each of them MR DENIS                  State the nature of the 
 7     WALLIS                            8       transaction SHARE EXCHANGE 
---  ---------------------------------  ---  --------------------------------- 
                                                 Percentage of issued class 
                                                 acquired (treasury shares of 
                                                 that class should not be 
       Number of shares, debentures or           taken into account when 
       financial instruments relating            calculating percentage) LESS 
 9     to shares acquired 566            10      THAN 0.001% 
---  ---------------------------------  ---  --------------------------------- 
                                                 Percentage of issued class 
                                                 disposed (treasury shares of 
       Number of shares, debentures or           that class should not be 
       financial instruments relating            taken into account when 
 11    to shares disposed N/A            12      calculating percentage) N/A 
---  ---------------------------------  ---  --------------------------------- 
       Price per share or value of               Date and place of transaction 
        transaction                               5 OCTOBER 2011, TRALEE, CO 
 13     N/A                              14       KERRY 
---  ---------------------------------  ---  --------------------------------- 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                  Date issuer informed of 
 15    percentage) 4133 (0.002%)         16      transaction 5 OCTOBER 2011 
---  ---------------------------------  ---  --------------------------------- 
 

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

 
                                                    Period during which or 
         Date of grant                              date on which it can be 
 17       N/A                            18         exercised N/A 
---  ---------------------------------  ---  --------------------------------- 
 19      Total amount paid (if any)      20         Description of shares or 
          for grant of the option                   debentures involved (class 
          N/A                                       and number) N/A 
---  ---------------------------------  ---  --------------------------------- 
 21      Exercise price (if fixed at     22         Total number of shares or 
         time of grant) or indication               debentures over which 
         that the price is to be fixed              options are held following 
         at the time of exercise N/A                notification N/A 
---  ---------------------------------  ---  --------------------------------- 
 23      Any additional information      24         Name of contact and 
          N/A                                       telephone number for 
                                                    queries FRANK HAYES +353 
                                                    66 7182304 BRIAN MEHIGAN 
                                                    +353 66 7182000 
---  ---------------------------------  ---  --------------------------------- 
 
 
          Name and signature of authorised officer of issuer responsible for 
           making notification 
           BRIAN DURRAN 
           Date of notification 
           6 OCTOBER 2011 
---------------------------------------------------------------------------- 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse Rules 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.

(2) 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.

(3) 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

(4) 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.

 
       For further information please contact: 
 
 
       Media Frank Hayes, Director of          Investor Relations Brian 
       Corporate Affairs Tel: +353 66          Mehigan, Chief Financial 
       7182304 Email:                          Officer Tel: +353 66 718 2253 
       corpaffairs@kerry.ie Kerry Web          Email: 
       Site: www.kerrygroup.com                investorrelations@kerry.ie 
                                               Kerry Web Site: 
                                               www.kerrygroup.com 
======================================  ====================================== 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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