Director Shareholdings etc

Greencore Group PLC 23 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Patrick 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 Holder of Shareholder named 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) Patrick 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 Exercise of Options - Sharesave 7. Number of shares / amount of stock acquired 6,555 8. Percentage of issued class .000034 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security Ordinary 12. Price per share €1.84 13. Date of transaction 23 September 2004 14. Date company informed 23 September 2004 15. Total holding following this notification 18,007 16. Total percentage holding of issued class following this notification .000094 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 n/a 24. Name of contact and telephone number for queries Caroline Bergin 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Group Company Secretary Date of Notification 23 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Caroline Bergin - Company Secretary 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 Holder of shareholder named 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) Caroline Bergin 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 - Sharesave 7. Number of shares / amount of stock acquired 6,555 8. Percentage of issued class .000034 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security Ordinary 12. Price per share €1.84 13. Date of transaction 23 September 2004 14. Date company informed 23 September 2004 15. Total holding following this notification 7,099 16. Total percentage holding of issued class following this notification .000037 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 n/a 24. Name of contact and telephone number for queries Caroline Bergin 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 23 September 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 BV
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