All relevant boxes should be completed in block capital letters.

 
      Name of the Issuer                   Name of person discharging 
                                            managerial responsibilities 
 1     Greencore Group plc            2     Mr. Gary Kennedy 
---  ------------------------------  ---  ---------------------------------- 
      State whether notification           Indicate whether the notification 
       relates to a person                  is in respect of a holding 
       closely associated                   of the person referred 
       with a person discharging            to in 2 or 3 above or 
       managerial responsibilities          in respect of a non-beneficial 
       named in 2 and identify              interest 
       the connected person 
                                            Notification Relates to 
 3     N/A                            4     Director named in 2 
---  ------------------------------  ---  ---------------------------------- 
      Description of shares                Name of registered shareholder(s) 
       or derivatives or other              and, if more than one, 
       financial instruments                number of shares or derivatives 
       linked to them                       or other financial instruments 
                                            linked to them, held by 
       Ordinary Shares of                   each shareholder 
 5     GBP0.01 each                   6     Mr. Gary Kennedy 
---  ------------------------------  ---  ---------------------------------- 
      State the nature of 
       the transaction                     Number of shares, derivatives 
       Take up of 2012 Final                or other financial instruments 
       Dividend Scrip Dividend              linked to them acquired 
 7     Offer                          8     1,322 
---  ------------------------------  ---  ---------------------------------- 
                                           Price per share or derivative 
      Number of shares, derivatives         or other financial instrument 
       or other financial                   linked to them or value 
       instruments linked                   of transaction 
       to them disposed of 
 9     N/A                            10    GBP0.94 
---  ------------------------------  ---  ---------------------------------- 
      Date and place of transaction        Date issuer informed of 
       3 April, 2013                        transaction 
 11    Dublin                         12    3 April, 2013 
---  ------------------------------  ---  ---------------------------------- 
                                           Name of contact and telephone 
                                            number for queries 
 
      Any additional information            Jolene Gacquin 
 13    N/A                            14    00 353 1 605 1040 
---  ------------------------------  ---  ---------------------------------- 
 
        Name and signature of duly designated officer 
        of issuer responsible for making notification 
 
        Jolene Gacquin, Deputy Group Secretary, Greencore 
        Group plc 
 
        Date of notification: 4 April, 2013 
---  ----------------------------------------------------------------------- 
 

The following additional information is also disclosed by the issuer. The issuer is not required to submit the following information to the Central Bank of Ireland.

 
                                            Percentage of issued class 
                                             acquired (treasury shares 
                                             of that class should not 
      Description of class                   be taken into account 
       of share                              when calculating percentage) 
 
 15    Ordinary Share                  16    0.0003% 
---  -------------------------------  ---  ------------------------------- 
      Percentage of issued                  Total holding following 
       class disposed (treasury              notification and total 
       shares of that class                  percentage holding following 
       should not be taken                   notification (any treasury 
       into account when calculating         shares should not be taken 
       percentage)                           into account when calculating 
                                             percentage) 
 17    N/A                             18    36,449 0.009% 
---  -------------------------------  ---  ------------------------------- 
 

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

 
                                      Period during which or 
      Date of grant                    date on which it can be 
                                       exercised 
 
 19    N/A                       20    N/A 
---  -------------------------  ---  ---------------------------- 
      Total amount paid (if           Description of shares 
       any) for grant of the           or debentures involved 
       option                          (class and number) 
 21    N/A                       22    N/A 
---  -------------------------  ---  ---------------------------- 
      Exercise price (if 
       fixed at time of grant) 
       or indication that             Total number of shares 
       the price is to be              or debentures over which 
       fixed at the time of            options are held following 
       exercise                        notification 
 23    N/A                       24    N/A 
---  -------------------------  ---  ---------------------------- 
 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 
      Name of the Issuer                   Name of person discharging 
                                            managerial responsibilities 
 1     Greencore Group plc            2     Mr. Conor O'Leary 
---  ------------------------------  ---  ---------------------------------- 
                                           Indicate whether the notification 
      State whether notification            is in respect of a holding 
       relates to a person                  of the person referred 
       closely associated                   to in 2 or 3 above or 
       with a person discharging            in respect of a non-beneficial 
       managerial responsibilities          interest 
       named in 2 and identify 
       the connected person                 Notification Relates to 
                                            Company Secretary named 
 3     N/A                            4     in 2 
---  ------------------------------  ---  ---------------------------------- 
      Description of shares                Name of registered shareholder(s) 
       or derivatives or other              and, if more than one, 
       financial instruments                number of shares or derivatives 
       linked to them                       or other financial instruments 
                                            linked to them, held by 
       Ordinary Shares of                   each shareholder 
 5     GBP0.01 each                   6     Mr. Conor O'Leary 
---  ------------------------------  ---  ---------------------------------- 
      State the nature of 
       the transaction                     Number of shares, derivatives 
       Take up of 2012 Final                or other financial instruments 
       Dividend Scrip Dividend              linked to them acquired 
 7     Offer                          8     391 
---  ------------------------------  ---  ---------------------------------- 
                                           Price per share or derivative 
      Number of shares, derivatives         or other financial instrument 
       or other financial                   linked to them or value 
       instruments linked                   of transaction 
       to them disposed of 
 9     N/A                            10    GBP0.94 
---  ------------------------------  ---  ---------------------------------- 
      Date and place of transaction        Date issuer informed of 
       3 April, 2013                        transaction 
 11    Dublin                         12    3 April, 2013 
---  ------------------------------  ---  ---------------------------------- 
                                           Name of contact and telephone 
                                            number for queries 
 
      Any additional information            Jolene Gacquin 
 13    N/A                            14    00 353 1 605 1040 
---  ------------------------------  ---  ---------------------------------- 
 
        Name and signature of duly designated officer 
        of issuer responsible for making notification 
 
        Jolene Gacquin, Deputy Group Secretary, Greencore 
        Group plc 
 
        Date of notification: 4 April, 2013 
---  ----------------------------------------------------------------------- 
 
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