RNS Number : 2501A
  Greencore Group PLC
  30 July 2008
   


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


    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: 
     Greencore Group plc     (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).


                             (ii)
 3        Name of person  4         State whether
             discharging     notification relates
              managerial              to a person
       responsibilities/         connected with a
                director       person discharging
                                       managerial
                                responsibilities/
         Anthony Hynes -      director named in 3
                Director         and identify the
                                 connected person


                              Holding of Director
                                       named in 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             Ordinary Shares of
    interest                       Eur. 0.63 each


    Holding of
    Shareholder named in
    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       Purchase of Shares


    Anthony Hynes

 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
            30,000 shares              account when
                                        calculating
                                        percentage)
                                           0.00014%

 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
                      N/A              account when
                                        calculating
                                        percentage)
                                                N/A

 13  Price per share or    14     Date and place of
     value of transaction               transaction
     Eur 1.989767 per               30th July, 2008
     share                                   Dublin

 15         Total holding  16  Date issuer informed
                following            of transaction
         notification and
         total percentage
        holding following           30th July, 2008
        notification (any
          treasury shares
      should not be taken
        into account when
              calculating
              percentage)
          58,798 0.00029%


    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
     N/A                       or date on which it
                               can be exercised 
                               N/A
 19  Total amount paid     20  Description of
     (if any) for grant        shares or debentures
     of the option             involved (class and
     N/A                       number)
                               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
     N/A                                    queries
                                 Conor O'Leary - 00
                                   353 + 1 605 1040




 Name and signature of duly designated officer of issuer responsible for
 making notification 
 Conor O'Leary, Deputy Group Company Secretary
 ___________________________________ 
 Date of notification  30th July, 2008________________________ 



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The company news service from the London Stock Exchange
 
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