Director Declaration

Greencore Group PLC
30 March 2007





GREENCORE GROUP PLC









CONTACT:     MS. C.M. BERGIN        TELEPHONE: [phone]
                                    FAX: [phone]







NOTIFICATION OF CHANGE IN DIRECTORS DETAILS





It was announced today that Mr Sean FitzPatrick has been appointed a non
executive director of Experian Group Limited, a Jersey based registered public
limited company, with effect from 1st April, 2007.



This disclosure is made to comply with paragraph 6.6.14 of the Listing Rules.











C.M. BERGIN

GROUP COMPANY SECRETARY





GREENCORE GROUP PLC

ST. STEPHEN'S GREEN HOUSE

EARLSFORT TERRACE

DUBLIN 2


                               30th March, 2007


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