Director Shareholding

RNS Number:0756Z
Greencore Group PLC
25 May 2004



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Greencore Group Plc




2. Name of director


David John Dilger




3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


In respect of shareholder at 2




4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


David John Dilger


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Exercise of Options



7. Number of shares / amount of stock acquired


40,000




8. Percentage of issued class


0.02



9. Number of shares/amount of stock disposed











10. Percentage of issued class







11. Class of security


Ordinary




12. Price per share
Euro2.13




13. Date of transaction


25/05/2004



14. Date company informed


 25/05/2004




15. Total holding following this notification


167,330



16. Total percentage holding of issued class following this notification



0.09




If a director has been granted options by the company please complete the
following boxes.



17. Date of grant







18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option







20. Description of shares or debentures involved: class, number











21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise







22. Total number of shares or debentures over which options held following this
notification







23. Any additional information






24. Name of contact and telephone number for queries


Caroline Bergin

Tel: 00353 1 605 1004



25. Name and signature of authorised company official responsible for making
this notification


Caroline Bergin





Date of Notification


25 May 2004










This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.


















                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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