Directorate Change

Greencore Group PLC
19 April 2005


GREENCORE GROUP PLC - DIRECTORATE CHANGE



CONTACT:          MR. D.J. DILGER       TELEPHONE: [phone]
                                        FAX:       [phone]



Board Change at Greencore Group plc ('Greencore')


The Board of Greencore announced today that Patrick Kennedy, Chief Financial
Officer, has tendered his resignation to take up the post of Chief Executive of
Paddy Power plc. Patrick will leave the Group in August 2005. A process has
commenced to select his successor.


Commenting on this change, David Dilger, Chief Executive of Greencore said:-


'Patrick has, over the past seven years, played a significant role in the
successful transformation of the Group and his contribution has always been
focussed, constructive, insightful and highly valued by his colleagues. We thank
him for all he has achieved with Greencore and we wish him well in his new post.


The Board has commenced a process to appoint a new Chief Financial Officer. The
objective of this process will be to identify and recruit the best possible
successor, having evaluated both internal and external candidates'


Ends


David Dilger

Chief Executive

Greencore Group plc


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