Director Shareholding

Greencore Group PLC 27 June 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Patrick Thomas Kennedy 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 Shareholder named in 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) Patrick Thomas Kennedy 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 7. Number of shares / amount of stock acquired n/a 8. Percentage of issued class n/a 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 26 June 2003 18. Period during which or date on which exercisable 26 June 2006 - 26 June 2013 19. Total amount paid (if any) for grant of the option €5 20. Description of shares or debentures involved: class, number 75,000 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €2.93 22. Total number of shares or debentures over which options held following this notification Basic - 425,000, Second tier 20,000, Share save 8,032 23. Any additional information 24. Name of contact and telephone number for queries Caroline Bergin - 6051104 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Group Company Secretary Greencore Group plc Date of Notification 27 June 2003 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 Shareholder named in 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 7. Number of shares / amount of stock acquired n/a 8. Percentage of issued class n/a 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 26 June 2003 18. Period during which or date on which exercisable 26 June 2006 - 26 June 2013 19. Total amount paid (if any) for grant of the option €5 20. Description of shares or debentures involved: class, number 150,000 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €2.93 22. Total number of shares or debentures over which options held following this notification Basic - 530,000, Second tier 275,000 23. Any additional information 24. Name of contact and telephone number for queries Caroline Bergin - 6051104 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Group Company Secretary Greencore Group plc Date of Notification 27 June 2003 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
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