Company Secretary Change

Greencore Group PLC
26 July 2002



GREENCORE GROUP PLC


CONTACT: CONOR O'LEARY                   TELEPHONE [phone]
                                         FAX [phone]


   Caroline Bergin appointed Group Company Secretary of Greencore Group plc

Caroline Bergin was today (26th July, 2002) appointed Group Company Secretary of
Greencore Group plc ('Greencore').  She replaces Ben Power who retires from the
position.   Ben Power remains on the Greencore Board, as a Non Executive
Director, until the end of the current calendar year.

Caroline Bergin (41) previously held the position of Deputy Group Secretary and
Solicitor. She  joined  Greencore in 1991 as Company Solicitor from
A. & L. Goodbody.   She graduated from UCD in 1982 with a Degree in Economics
and Politics and qualified as a Solicitor in 1988.

C. O'LEARY
GROUP SECRETARIAT

GREENCORE GROUP PLC,
ST. STEPHEN'S GREEN HOUSE,
EARLFORT TERRACE,
DUBLIN 2.                        26th July, 2002.




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