Director Shareholding

Greencore Group PLC
02 January 2003

Greencore Group Plc



02 January 2003



Re: Director Shareholding



I am writing to advise that Mr Sean P Fitzpatrick, who was appointed a director
of Greencore Group plc with effect from 1st January 2003, has informed the
company that he is the beneficial owner of 20,700 ordinary shares of €0.63 each
which shares were acquired prior to his appointment as non-executive director of
the company.



CM Bergin
Group Company Secretary
Greencore Group Plc



This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.




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