RNS Number : 6100I
  Greencore Group PLC
  20 November 2008
   


    GREENCORE GROUP PLC




    CONTACT:    MS. C.M. BERGIN                                                 TELEPHONE: +353 1 605 1004
                                                                                                                         FAX: +353 1 605
1104



    BOARD APPOINTMENT AT GREENCORE GROUP PLC ("GREENCORE")

    The Board of Greencore announced today that it has co-opted Mr. Gary Kennedy (50) as a non-executive director of the company with
immediate effect. Gary Kennedy is a non-executive director of Elan plc and was appointed to that board in May, 2005 and is currently
chairman of its audit committee. From May, 1997 to December, 2005, he was group director of finance & enterprise technology, at Allied Irish
Banks, plc (AIB) and a member of the main board of AIB and was also on the board of M&T, AIB's associate in the United States. Prior to
that, Mr. Kennedy was group vice president of Nortel Networks Europe having started his management career at Deloitte & Touche. He served on
the board of the Industrial Development Authority of Ireland for ten years until he retired in December, 2005. He is a director of the NUI
Galway Development Board and chairman of a number of private companies. There are no further disclosures to be made in respect of Mr.
Kennedy pursuant to Section 6.6.13 (1)-(6) of the Listing Rules. 


    Commenting on this addition to the Board, Greencore's chairman, Ned Sullivan said:-

    "The Board is delighted that a business person of Gary Kennedy's calibre with his extensive knowledge and experience which has covered
both Irish and international markets has accepted its invitation to join the Board and looks forward to his contribution to the work of the
Board".





    C.M. BERGIN
    GROUP COMPANY SECRETARY


    GREENCORE GROUP PLC
    ST. STEPHEN'S GREEN HOUSE
    EARLSFORT TERRACE
    DUBLIN 2
    20th November, 2008  



This information is provided by RNS
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