Director/PDMR Shareholding

Greencore Group PLC
12 July 2007



    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons





Notes:    This form is intended for use by an issuer to make a RIS notification
required by Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(1)               An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.



(2)               An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.



(3)               An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24



(4)               An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.





All relevant boxes should be completed in block capital letters


1             Name of the Issuer           2        State whether the notification relates to:

                                                   (i) a transaction notified in accordance with
                                                   Market Abuse Rules; (ii) a disclosure made in
              Greencore Group plc                   accordance with section 53 (as extended by
                                                 section 64 of the Companies Act 1990) or entered
                                                   into the issuer's register in accordance with
                                                     section 59 of the Companies Act 1990; or

                                                             (iii) both (i) and (ii).



                                                                       (ii)

3    Name of person discharging managerial   4    State whether notification relates to a person
           responsibilities/director              connected with a person discharging managerial
                                                 responsibilities/director named in 3 and identify
                                                               the connected person

                Caroline Bergin

               Company Secretary                           HOLDING OF COMPANY SECRETARY
                                                                     NAME IN 3


5    Indicate whether the notification is    6        Description of shares (including class)
     in respect of a holding of the person            debentures or derivatives or financial
     referred to in 3 or 4 above or in                    instruments relating to shares
     respect of a non-beneficial interest



        HOLDING OF SHAREHOLDER NAME IN
                       3                                     EURO .63 ORDINARY SHARES
                       



7      Name or registered shareholder(s)     8          State the nature of the transaction
       and, if more than one, number of
          shares held by each of them



                CAROLINE BERGIN                    GRANT OF OPTIONS UNDER IRISH SHARESAVE SCHEME



9       Number of shares, debentures or     10     Percentage of issued class acquired (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares acquired                        account when calculating  percentage)



                      N/A                                               N/A


11      Number of shares, debentures or     12     Percentage of issued class disposed (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares disposed                        account when calculating  percentage)



                      N/A                                               N/A


13        Price per share or value of       14             Date and place of transaction
                  transaction


                                                                        N/A
     N/A

15   Total holding following notification   16          Date issuer informed of transaction
         and total percentage holding
     following notification (any treasury
        shares should not be taken into
     account when calculating percentage)


                      N/A                                               N/A



                                                                        

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


17                Date of grant                 18       Period during which or date on which it can be
                                                                           exercised

                                                                      
                 12th July, 2007                                      1st September, 2012


19   Total amount paid (if any) for grant of    20    Description of shares or debentures involved (class
                    the option                                            and number)



            €320 per month for 5 years                                       5,184


21     Exercise price (if fixed at time of      22      Total number of shares or debentures over which
      grant) or indication that the price is                options are held following notification
       to be fixed at the time of exercise



                      €3.95                                                 235,179
                                                                            

23          Any additional information          24      Name of contact and telephone number for queries



                   N/A                                         Caroline Bergin - 00 353 + 605 1004

    

Name and signature of duly designated officer of issuer responsible for making notification

Caroline Bergin, Group Company Secretary  ___________________________________

Date of notification  12th July, 2007________________________




    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons



Notes:    This form is intended for use by an issuer to make a RIS notification
required by Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(1)               An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.



(2)               An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.



(3)               An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24



(4)               An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.





All relevant boxes should be completed in block capital letters


1             Name of the Issuer           2        State whether the notification relates to:

                                                   (i) a transaction notified in accordance with
                                                   Market Abuse Rules; (ii) a disclosure made in
              Greencore Group plc                   accordance with section 53 (as extended by
                                                 section 64 of the Companies Act 1990) or entered
                                                   into the issuer's register in accordance with
                                                     section 59 of the Companies Act 1990; or

                                                             (iii) both (i) and (ii).



                                                                       (ii)
3    Name of person discharging managerial   4    State whether notification relates to a person
           responsibilities/director              connected with a person discharging managerial
                                                 responsibilities/director named in 3 and identify
                                                               the connected person

                Patrick Coveney

                   Director                                     HOLDING OF DIRECTOR

                                                                    NAME IN 3


5    Indicate whether the notification is    6        Description of shares (including class)
     in respect of a holding of the person            debentures or derivatives or financial
     referred to in 3 or 4 above or in                    instruments relating to shares
     respect of a non-beneficial interest



        HOLDING OF SHAREHOLDER NAME IN                       EURO .63 ORDINARY SHARES
                       3



7      Name or registered shareholder(s)     8          State the nature of the transaction
       and, if more than one, number of
          shares held by each of them



                PATRICK COVENEY                    GRANT OF OPTIONS UNDER IRISH SHARESAVE SCHEME



9       Number of shares, debentures or     10     Percentage of issued class acquired (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares acquired                        account when calculating  percentage)



                      N/A                                               N/A


11      Number of shares, debentures or     12     Percentage of issued class disposed (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares disposed                        account when calculating  percentage)



                      N/A                                               N/A


13        Price per share or value of       14             Date and place of transaction
                  transaction


                    N/A                                                  N/A
    

15   Total holding following notification   16          Date issuer informed of transaction
         and total percentage holding
     following notification (any treasury
        shares should not be taken into
     account when calculating percentage)



                      N/A                                           N/A



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


17                Date of grant                 18       Period during which or date on which it can be
                                                                           exercised

                                                                      1st September, 2014
                 12th July, 2007


19   Total amount paid (if any) for grant of    20    Description of shares or debentures involved (class
                    the option                                            and number)



            €320 per month for 5 years                                       5,508


21     Exercise price (if fixed at time of      22      Total number of shares or debentures over which
      grant) or indication that the price is                options are held following notification
       to be fixed at the time of exercise



                      €3.95                                                 425,508
                                                                            

23          Any additional information          24      Name of contact and telephone number for queries



                                                              Caroline Bergin - 00 353 + 605 1004

     N/A





Name and signature of duly designated officer of issuer responsible for making notification

Caroline Bergin, Group Company Secretary  ___________________________________

Date of notification  12th July, 2007________________________



    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons





Notes:    This form is intended for use by an issuer to make a RIS notification
required by Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.



(1)               An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.



(2)               An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.



(3)               An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24



(4)               An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.





All relevant boxes should be completed in block capital letters


1             Name of the Issuer           2        State whether the notification relates to:

                                                   (i) a transaction notified in accordance with
                                                   Market Abuse Rules; (ii) a disclosure made in
              Greencore Group plc                   accordance with section 53 (as extended by
                                                 section 64 of the Companies Act 1990) or entered
                                                   into the issuer's register in accordance with
                                                     section 59 of the Companies Act 1990; or

                                                             (iii) both (i) and (ii).



                                                                       (ii)
3    Name of person discharging managerial   4    State whether notification relates to a person
           responsibilities/director              connected with a person discharging managerial
                                                 responsibilities/director named in 3 and identify
                                                               the connected person

                 Anthony Hynes

                   Director                                  HOLDING OF DIRECTOR
                                                                  NAME IN 3


5    Indicate whether the notification is    6        Description of shares (including class)
     in respect of a holding of the person            debentures or derivatives or financial
     referred to in 3 or 4 above or in                    instruments relating to shares
     respect of a non-beneficial interest



        HOLDING OF SHAREHOLDER NAME IN                       EURO .63 ORDINARY SHARES
                       3



7      Name or registered shareholder(s)     8          State the nature of the transaction
       and, if more than one, number of
          shares held by each of them



                 ANTHONY HYNES                     GRANT OF OPTIONS UNDER IRISH SHARESAVE SCHEME



9       Number of shares, debentures or     10     Percentage of issued class acquired (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares acquired                        account when calculating  percentage)



                      N/A                                               N/A


11      Number of shares, debentures or     12     Percentage of issued class disposed (treasury
       financial instruments relating to           shares of that class should not be taken into
                shares disposed                        account when calculating  percentage)



                      N/A                                               N/A


13        Price per share or value of       14             Date and place of transaction
                  transaction


                    N/A                                                 N/A
     

15   Total holding following notification   16          Date issuer informed of transaction
         and total percentage holding
     following notification (any treasury
        shares should not be taken into
     account when calculating percentage)



                      N/A                                             N/A

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


17                Date of grant                 18       Period during which or date on which it can be
                                                                           exercised

                                                                      
                 12th July, 2007                                      1st September, 2014


19   Total amount paid (if any) for grant of    20    Description of shares or debentures involved (class
                    the option                                            and number)



           UK£250 per month for 5 years                                      5,838


21     Exercise price (if fixed at time of      22      Total number of shares or debentures over which
      grant) or indication that the price is                options are held following notification
       to be fixed at the time of exercise



                      €3.95                                                 514,529
                                                                            

23          Any additional information          24      Name of contact and telephone number for queries



                       N/A                                    Caroline Bergin - 00 353 + 605 1004

    





Name and signature of duly designated officer of issuer responsible for making notification

Caroline Bergin, Group Company Secretary  ___________________________________

Date of notification  12th July, 2007________________________




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