Director Declaration

Smurfit Kappa Group plc

(the "Company")

Dublin, London, 2 January 2018: Pursuant LR 9.6.14R(2) of the FCA Listing Rules, Smurfit Kappa Group plc notifies the following in relation to Ms. Carol Fairweather, who is a director of the Company:-

Ms. Fairweather has been appointed as a non-Executive Director of Segro plc, effective 1 January 2018.

CONTACT:

Michael O'Riordan

Group Secretary

+353 (0)1 202 7000.