Director Dealings etc

Greencore Group PLC 23 July 2004 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 As 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 Options granted under the Sharesave Scheme 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 n/a 12. Price per share n/a 13. Date of transaction n/a 14. Date company informed n/a 15. Total holding following this notification n/a 16. Total percentage holding of issued class following this notification n/a If a director has been granted options by the company please complete the following boxes. 17. Date of grant 22 July 2004 18. Period during which or date on which exercisable 01 September 2007 19. Total amount paid (if any) for grant of the option €320 per month for 3 years 20. Description of shares or debentures involved: class, number 4,995 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €2.37 22. Total number of shares or debentures over which options held following this notification 458,027 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 July 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Caroline Margaret 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 As 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) Caroline Margaret 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 Options granted under the Sharesave Scheme 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 n/a 12. Price per share n/a 13. Date of transaction n/a 14. Date company informed n/a 15. Total holding following this notification n/a 16. Total percentage holding of issued class following this notification n/a If a director has been granted options by the company please complete the following boxes. 17. Date of grant 22 July 2004 18. Period during which or date on which exercisable 01 September 2007 19. Total amount paid (if any) for grant of the option €320 per month for 3 years 20. Description of shares or debentures involved: class, number 4,995 Ordinary Shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise €2.37 22. Total number of shares or debentures over which options held following this notification 166,550 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 July 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
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