Director Retiring

Greencore Group PLC
07 November 2003

GREENCORE GROUP PLC



CONTACT:     MS. C. M. BERGIN                        TELEPHONE: [phone]
                                                     FAX: [phone]


BOARD CHANGES AT GREENCORE GROUP PLC ('GREENCORE')

The Board of Greencore announced today that Peter Woodall has retired from the
Board and from his position as managing director - pizza with effect from 7th
November, 2003 having reached his normal retirement age.

Tony Hynes, chief operating officer, in addition to his existing
responsibilities for Greencore's ingredients and agribusinesses and cross group
processes, has assumed direct management responsibility for the pizza division
going forward.

Commenting on the changes David Dilger said 'Peter has made a very significant
contribution to our Group and our business both before and after the completion
of our acquisition of Hazlewood Foods.    We thank him for his efforts and
commitment and wish him every happiness on his retirement'.




C. M. Bergin
Group Company Secretary


Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2.
                    7th November, 2003.




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