Director Declaration


Pursuant to Listing Rule 9.6.14(2), the Company announces that Christopher Rogers, Senior Independent Director of the Company, has been appointed as a non-executive director of Kerry Group with effect from 8 May


In the case of queries, please contact:

Deborah Grimason  General Counsel & Company Secretary    01604 683040
Helen O'Keefe         Deputy Company Secretary                    01604 685910