GNC Greencore Group Plc

 

TIDMGNC 
 
RNS Number : 9278L 
Greencore Group PLC 
14 May 2010 
 
GREENCORE GROUP PLC 
 
 
CONTACT:     MS. C.M. BERGIN 
TELEPHONE: +353 1 605 1004 
 
                                 FAX: +353 1 605 1084 
 
 
BOARD CHANGES AT GREENCORE GROUP PLC ("GREENCORE") 
 
 
The Board of Greencore announced today that it has co-opted Mr. Eric Nicoli CBE 
as a non-executive director of the company with immediate effect. Mr. Nicoli 
(59) is chairman of Vue Entertainment Ltd, one of the UK's leading cinema 
operators, and senior partner of Sunningdale Capital LLP, a new fund of hedge 
funds. He is also a director and chairman of a number of private companies.  He 
spent 17 years leading large public companies, as chief executive of United 
Biscuits (Holdings) plc from 1991 until 1999 and then as chairman and chief 
executive of EMI Group plc until 2007 when the business was sold to a leading 
private equity firm. 
 
There are no disclosures to be made in respect of Mr. Nicoli pursuant to Section 
6.6.7 (1)-(6) of the Listing Rules. 
 
 
Commenting on this addition to the Board, Greencore's chairman, Ned Sullivan, 
said: "We are thrilled that someone of Eric Nicoli's calibre and standing has 
accepted our invitation to join Greencore's Board. He has extensive knowledge of 
the food industry and is well known for his creative approach and innovative 
thinking. We look forward to his contribution to the work of our Board, and to 
benefitting from his wide ranging international experience." 
 
Eric Nicoli commented: "Greencore is an industry leading organisation with an 
excellent  reputation, and I am excited to be associated with a company that has 
such strong potential for growth and expansion. The quality of its people, its 
products and its customers is immediately apparent, and I am delighted to be 
joining at this important time in the company's development." 
 
 
In addition, the Board has appointed Mr. Conor O'Leary (41) as group company 
secretary designate to replace Ms. Caroline Bergin who is leaving the group to 
take up a similar position with NTR plc.  Conor O'Leary has been deputy company 
secretary since 2005 having joined the group in 2001. Prior to that he was 
assistant company secretary with Cable & Wireless and Glanbia plc. 
 
 
C.M. BERGIN 
GROUP COMPANY SECRETARY 
 
 
GREENCORE GROUP PLC 
NO. 2 NORTHWOOD AVENUE 
 
NORTHWOOD BUSINESS PARK 
SANTRY 
DUBLIN 9 
 
14th May, 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAGMGMKRDZGGZG 
 

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