RNS Number : 9338Y
  Greencore Group PLC
  11 July 2008
   


    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


    Notes:    This form is intended for use by an issuer to make a RIS notification required by 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. 

    All relevant boxes should be completed in block capital letters

 1.    Name of the Issuer  2.   State whether the
                               notification relates
                                       to:
                                (i) 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 Act 1990;
                                        or
                                (iii) both (i) and
                                      (ii).
     GREENCORE GROUP PLC                      (III)

 3.     Name of person     4.     State whether
         discharging           notification relates
          managerial               to a person
      responsibilities/          connected with a
           director             person discharging
                                    managerial
                                responsibilities/
                               director named in 3
                                 and identify the
                                 connected person
         PATRICK COVENEY,       HOLDING OF DIRECTOR
                 DIRECTOR                NAMED AT 3

 5.  Indicate whether the  6.     Description of
      notification is in        shares (including
     respect of a holding      class) debentures or
        of the person             derivatives or
     referred to in 3 or            financial
        4 above or in          instruments relating
         respect of a               to shares
        non-beneficial
           interest
       HOLDING IN RESPECT       EURO .63 ORDINARY
      OF PERSONS NAMED AT             SHARES
                        3

 7.    Name or registered  8.   State the nature of
      shareholder(s) and,           the transaction
        if more than one,
         number of shares
     held by each of them





        PATRICK COVENEY           PURCHASE OF SHARES
 9.    Number of shares,    10.  Percentage of issued
         debentures or              class acquired
           financial             (treasury shares of
      instruments relating        that class should
       to shares acquired         not be taken into
                                     account when
                                     calculating
                                     percentage)
                    32,000             .00016%

 11.   Number of shares,    12.  Percentage of issued
         debentures or              class disposed
           financial             (treasury shares of
      instruments relating        that class should
       to shares disposed         not be taken into
                                     account when
                                     calculating
                                     percentage)
                       N/A                        N/A

 13.   Price per share or   14.   Date and place of
      value of transaction           transaction
      EUR 1.515 PER SHARE            DUBLIN - 11 JULY
                                                 2008

 15.     Total holding      16.  Date issuer informed
           following                of transaction
        notification and
        total percentage
       holding following
       notification (any
        treasury shares
      should not be taken
       into account when
          calculating
          percentage)
            102,000 .0005%               11 JULY 2008


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

 17.     Date of grant      18.  Period during which
                                 or date on which it
                                   can be exercised
                       N/A               N/A

 19.   Total amount paid    20.     Description of
       (if any) for grant        shares or debentures
         of the option           involved (class and
                                       number)
                       N/A               N/A

 21.   Exercise price (if   22.    Total number of
        fixed at time of         shares or debentures
      grant) or indication        over which options
      that the price is to        are held following
      be fixed at the time           notification
          of exercise
                       N/A               N/A

 23.        Any additional  24.   Name of contact and
               information       telephone number for
                                              queries




              N/A                    Caroline Bergin:
                                   +353 (0)1 605 1004



 Name and signature of duly designated officer of issuer responsible for
 making notification 
 Caroline Bergin, Group Company Secretary 
 Date of notification:  11 July 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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