Director Shareholding

Greencore Group PLC
22 February 2002





GREENCORE GROUP PLC




CONTACT: MR. B.J. POWER                  TELEPHONE [phone]
                                               FAX [phone]




Greencore Group plc ('Greencore') has received a notification today from Mr.
P.T. Kennedy, Director, that he acquired 211 Greencore Ordinary shares @ €3.22
per share on 21st February, 2002 under Greencore's Dividend Reinvestment Scheme.



B.J. POWER
DIRECTOR & SECRETARY



GREENCORE GROUP PLC,
ST. STEPHEN'S GREEN HOUSE,
EARLFORT TERRACE,
DUBLIN 2.

22nd February, 2002.




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