National Storage Mechanism | Additional information

31 October 2025

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP PLC

Change in Director Responsibilities

Change to Audit Committee Chair

In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Liz Hewitt will succeed Christopher Rogers as Chair of the Company's Audit Committee with effect from today. Mr Rogers will remain a member of the Audit Committee.

Further details on the knowledge, experience and skills of Liz Hewitt are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 60 of the Company's 2024 Annual Report.

The current members of the Audit Committee are Liz Hewitt (Chair), Fiona Dawson, Michael Kerr, Christopher Rogers and Jinlong Wang, all of whom are non-Executive Directors and considered by the Board to be independent.

	CONTACT INFORMATION

	GROUP SECRETARY
	Ronan Deasy +353 66 7182000 \| [email protected]

	WEBSITE
	www.kerry.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END