GNC Greencore Group Plc

TIDMGNC

RNS Number : 2343E

Greencore Group PLC

08 May 2013

GREENCORE GROUP PLC

CONTACT: MR. C.O'LEARY TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1099

NOTIFICATION OF CHANGE IN DIRECTORS DETAILS

It was announced on 7 May, 2013 that Ms. Heather Ann McSharry, non-executive director of Greencore Group plc, has joined the board of Jazz Pharmaceuticals plc with effect from 2 May, 2013.

This disclosure is made to comply with paragraph 6.6.8 of the Listing Rules.

C.O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

8 May, 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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