TIDMKYGA

RNS Number : 0769N

Kerry Group PLC

03 May 2018

3 May 2018

Kerry Group

Regulatory Announcement

Directorate Change

As previously announced, Mr Michael Dowling retires from the Board of Kerry Group plc following the conclusion of the Annual General Meeting today 3 May 2018 and is succeeded as Chairman by Mr Philip Toomey. Mr Toomey joined the Board in February 2012 and was appointed as Senior Independent Director to the Board. He was appointed Chairman of the Audit Committee in February 2013. Mr Toomey has stepped down from the Audit Committee and as Senior Independent Director on taking up the position as Chairman of the Board of Directors.

The Company confirms that there are no other matters requiring disclosure in relation to Rule 6.6.7(1) to (6) of the Euronext Dublin Stock Exchange Rules.

Contact Information

 
 
 Company Secretarial 
 Ronan Deasy   Company Secretary       +353 66    ronan.deasy@kerry.ie 
                                        7182000 
 Media 
 Frank Hayes   Director of Corporate   +353 66    corpaffairs@kerry.ie 
                Affairs                 7182304 
 Website 
 www.kerrygroup.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 03, 2018 10:56 ET (14:56 GMT)

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