Director Declaration

Greencore Group PLC
06 June 2007

GREENCORE GROUP PLC


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





NOTIFICATION OF CHANGE IN DIRECTORS DETAILS



Mr. Gerald Corbett has confirmed that he will resign as chairman of Woolworth
Group plc following its annual general meeting to be held today, 6th June 2007.



This disclosure is made to comply with paragraph 6.6.14 of the Listing Rules.



C.M. BERGIN
GROUP COMPANY SECRETARY



GREENCORE GROUP PLC
ST. STEPHEN'S GREEN HOUSE
EARLSFORT TERRACE
DUBLIN 2



6TH JUNE 2007


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