Appointment

Greencore Group PLC 2 February 2001 GREENCORE GROUP PLC CONTACT: MR. B.J. POWER TELEPHONE 353 1 605 1029 FAX 353 1 605 1104 GREENCORE APPOINTS NEW CHIEF OPERATING OFFICER Greencore Group Plc ('Greencore') today (Friday, 2nd February 2001) announces the appointment of a new Chief Operating Officer. Tony Hynes, currently Managing Director of Green Isle Foods, part of the Northern Foods Group, will join Greencore at the end of April 2001 as Chief Operating Officer. He will also join the Greencore Board. Mr. Hynes is an excellent addition to the senior executive team at Greencore, led by David Dilger, and will become responsible for all operations within the Group. He will bring his extensive skills and experience, together with his outstanding track record, to this very important leadership role within the Group. Commenting on Tony Hynes' appointment, David Dilger, Chief Executive of Greencore, said today: 'I am delighted to announce the addition of a person of Tony's calibre to the Greencore team and am confident that he will make an important contribution in helping us to drive the Group forward in the new directions which we have chosen.' Biography - Tony Hynes, New Chief Operating Officer, Greencore Group plc. Prior to joining Greencore as Chief Operating Officer, Tony Hynes was Managing Director of Green Isle Foods Ltd. Tony joined Green Isle in 1996 and drove the company's development strategy, leading the company through its recent strong growth and profitability with leading brand positions in Ireland and the UK. During this period he also devised and managed a number of strategic developments such as the disposal of the Pierre's business to IAWS for £21m last year, and more recently, the acquisition of the speciality frozen food company, Lacemont. Prior to Green Isle Foods, Tony held numerous positions in Essilor International, a worldwide leader in ophthalmic optics. He was General Manager - China, responsible for establishing a sales organisation in China and for managing a joint venture involving the construction of a $60 million manufacturing facility. He was Group Director of Industrial Planning - Paris, where he managed the worldwide manufacturing capacity and investment programme of the Group. Tony was Vice President of Operations for Transitions Optical, a new venture bringing a highly innovative product to the market and its subsequent expansion into Europe and Asia. Tony is the Chairman for the Foundation for Investing in Communities, an initiative aimed at encouraging corporates to contribute to their local communities. He is also a member of the National Executive of IBEC. B.J. POWER DIRECTOR & SECRETARY GREENCORE GROUP PLC, ST. STEPHEN'S GREEN HOUSE, EARLFORT TERRACE, DUBLIN 2. 2nd February, 2001.
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