Board Appointment

Greencore Group PLC
17 January 2002


                             Greencore Group plc

                               17 January 2002

                     Board Appointment - Anthony M. Hynes

Further to the announcement dated 18 December 2001, other than the
directorship of Greencore Group plc, Mr. Hynes has not held directorships in
any publicly quoted company at any time in the previous five years. Also,
there are no further disclosures to be made pursuant to section 6.F.2 (b) -
(g) of the Listing Rules.

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