Director Shareholdings etc

Greencore Group PLC 30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Anthony Hynes 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 Holding of Shareholder named at 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) Anthony Hynes 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 Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 395 Ordinary Shares 8. Percentage of issued class .0000020 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security EUR .63 Ordinary Shares 12. Price per share €2.84 13. Date of transaction 30th March, 2005. 14. Date company informed 30th March, 2005. 15. Total holding following this notification 18,895 16. Total percentage holding of issued class following this notification .0000973 If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Caroline Bergin Group Company Secretary 00 353 1 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Caroline 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 Holding of Shareholder named at 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 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 Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 152 Ordinary Shares 8. Percentage of issued class .0000007 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security EUR .63 Ordinary Shares 12. Price per share €2.84 13. Date of transaction 30th March, 2005. 14. Date company informed 30th March, 2005. 15. Total holding following this notification 7,258 16. Total percentage holding of issued class following this notification .000037 If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Caroline Bergin Group Company Secretary 00 353 1 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Edmond F Sullivan 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 Holding of Shareholder named at 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) Edmond F Sullivan 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 Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 440 Ordinary Shares 8. Percentage of issued class .0000022 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security EUR .63 Ordinary Shares 12. Price per share €2.84 13. Date of transaction 30th March, 2005. 14. Date company informed 30th March, 2005. 15. Total holding following this notification 21,091 16. Total percentage holding of issued class following this notification .0001086 If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Caroline Bergin Group Company Secretary 00 353 1 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Patrick 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 Holding of Shareholder named at 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 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 Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 388 Ordinary Shares 8. Percentage of issued class .0000019 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security EUR .63 Ordinary Shares 12. Price per share €2.84 13. Date of transaction 30th March, 2005. 14. Date company informed 30th March, 2005. 15. Total holding following this notification 18,546 16. Total percentage holding of issued class following this notification .0000955 If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Caroline Bergin Group Company Secretary 00 353 1 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Sean FitzPatrick 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 Holding of Shareholder named at 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) Sean FitzPatrick 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 Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 455 Ordinary Shares 8. Percentage of issued class .0000234 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security EUR .63 Ordinary Shares 12. Price per share €2.84 13. Date of transaction 30th March, 2005. 14. Date company informed 30th March, 2005. 15. Total holding following this notification 21,798 16. Total percentage holding of issued class following this notification .0011228 If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Caroline Bergin Group Company Secretary 00 353 1 605 1004 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2005 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. 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