Greencore Group plc (the 'Company') wishes to advise that further to the announcement on 24 November 2015 in respect of Mr. John Herlihy's intended retirement, Mr. Herlihy retired from the Board at the conclusion of today's Annual General Meeting.
The Board and the Company wish to thank Mr. Herlihy for his contribution, dedication and insight during his tenure and wish him every success for future.
C.O'LEARY
GROUP COMPANY SECRETARY
GREENCORE GROUP PLC
NO. 2 NORTHWOOD AVENUE
NORTHWOOD BUSINESS PARK
SANTRY
DUBLIN 9
26 January 2016
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