Director Declaration

Greencore Group PLC
22 March 2007





GREENCORE GROUP PLC



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




NOTIFICATION OF CHANGE IN DIRECTORS DETAILS

Mr Sean FitzPatrick was appointed chairman of Smurfit Kappa plc with effect from
20th March, 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

                                                22 March, 2007


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