Directorate Change

RNS Number : 0683X

Greencore Group PLC

09 February 2012

GREENCORE GROUP PLC

CONTACT: MR. C. O'LEARY TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1084

DIRECTOR RETIREMENT AT GREENCORE GROUP PLC ("GREENCORE")

The board announces that David Sugden has decided to retire as a non-executive director following the AGM today having served three terms on the board.

David has been an outstanding contributor to the Board since his appointment in 2002. He has helped Greencore navigate through its transition into a leading international convenience foods company over the course of a decade on the board. The board would like to thank David sincerely for his valued insight, vision, relevant business expertise and financial judgement which have been of immense benefit to the company and its leadership team and we wish him the very best for the future.