Director/PDMR Shareholding

Greencore Group PLC
21 July 2005

All relevant boxes should be completed in block capital letters

   SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging
                Managerial Responsibility and Connected Persons


 1   Name of the Issuer                         2   State whether the notification relates to: (i) a
                                                    transaction notified in accordance with Market
                                                    Abuse Rules; (ii) a disclosure made in accordance
                                                    with section 53 (as extended by section 64 of the
     Greencore Group plc                            Companies Act 1990) or entered into the issuer's
                                                    register in accordance with section 59 of the
                                                    Companies Act 1990; or (iii) both (i) and (ii).

                                                    Both (i) and (ii)

 3   Name of person discharging managerial      4   State whether notification realties to a person
     responsibilities/director                      connected with a person discharging managerial
                                                    responsibilities/director named in 3 and identify
                                                    the connected person

     Geoffrey Doherty                               Person named in 3

 5   Indicate whether the notification is in    6   Description of shares (including class)
     respect of a holding of the person             debentures or derivatives or financial
     referred to in 3 or 4 above or in respect      instruments relating to shares
     of a non-beneficial interest
                                                    
     N/A                                            N/A

 7   Name or registered shareholder(s) and, if  8   State the nature of the transaction
     more than one, member of shares held by
     each of them

     N/A                                            N/A

 9   Number of shares, debentures or financial  10  Percentage of issued class acquired (treasury
     instruments relating to shares acquired        shares of that class should not be taken into
                                                    account when calculating  percentage)

     N/A                                            N/A

 11  Number of shares, debentures or financial  12  Percentage of issued class disposed (treasury
     instruments relating to shares disposed        shares of that class should not be taken into
                                                    account when calculating  percentage)

     N/A                                            N/A

 13  Price per share or value of transaction    14  Date and place of transaction

     N/A                                            N/A

 15  Total holding following notification and   16  Date issuer informed of transaction
     total percentage holding following
     notification (any treasury shares should
     not be taken into account when
     calculating percentage)                        

     N/A                                            N/A

If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:

 17  Date of grant                                 18  Period during which or date on which it
                                                       can be exercised
     21 July, 2005
                                                       01 September 2008

 19  Total amount paid (if any) for grant of the   20  Description of shares or debentures
     option                                            involved (class and number)

     €320 per month for 3 years                        4,484 Ordinary Shares


 21  Exercise price (if fixed at time of grant)    22  Total number of shares or debentures
     or indication that the price is to be fixed       over which options are held following
     at the time of exercise                           notification

     €2.64                                             104,484

 23  Any additional information                    24  Name of contact and telephone number for
                                                       queries
     N/A
                                                       Caroline Bergin
                                                       605 1004

Name and signature of authorised officer of issuer responsible for making
notification

CAROLINE BERGIN, GROUP COMPANY SECRETARY

Date of notification __21 July, 2005_____________________


Notes:This form is intended for use by an issuer to make a RIS notification
required by (the Market Abuse Rules1 and) section 53 (as extended by section 64
of the Companies Act 1990) or entered into the issuer's register in accordance
with section 59 of the Companies Act 1990.
     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and 
     24.
     
(2)  An issuer making a notification in respect of a derivative relating to the 
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
     24.
     
(3)  An issuer making a notification in respect of options granted to a 
     director/person discharging managerial responsibilities should complete 
     boxes 1 to 3 and 17 to 24
     
(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


1 Please note that the requirement to make a notification under the Market Abuse
Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.


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