Directorate Change

Greencore Group PLC
09 December 2004


GREENCORE GROUP PLC


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




Board Changes at Greencore Group plc ('Greencore')

As previously indicated in September, 2004 Anne Truelove has today announced
that she has resigned from the Board with immediate effect.


C.M. Bergin
Group Company Secretary


Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2.                                  9th December, 2004.


                      This information is provided by RNS
            The company news service from the London Stock Exchange