Director/PDMR Shareholding

Greencore Group PLC
03 July 2007



    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification required
by Market Abuse Rules and section 53 (as extended by section 64 of the Companies
Act 1990) or entered into the issuer's register in accordance with section 59 of
the Companies Act 1990.

(1)               An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.

(2)               An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.

(3)               An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24

(4)               An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


All relevant boxes should be completed in block capital letters


1    Name of the Issuer                    2     State whether the notification relates to:

                                                 (i) a transaction notified in accordance with
                                                 Market Abuse Rules; (ii) a disclosure made in
     Greencore Group plc                         accordance with section 53 (as extended by
                                                 section 64 of the Companies Act 1990) or entered
                                                 into the issuer's register in accordance with
                                                 section 59 of the Companies Act 1990; or

                                                 (iii) both (i) and (ii).

                                                 (ii)

3    Name of person discharging managerial 4     State whether notification relates to a person
     responsibilities/director                   connected with a person discharging managerial
                                                 responsibilities/director named in 3 and identify
     Mr David Simons - Director                  the connected person

                                                 Notification refers to a Director

5    Indicate whether the notification is  6     Description of shares (including class)
     in respect of a holding of the person       debentures or derivatives or financial
     referred to in 3 or 4 above or in           instruments relating to shares
     respect of a non-beneficial interest
                                                 Ordinary Shares, €0.63 each nominal
     Notification refers to an interest of
     the person named at 3.

7    Name or registered shareholder(s)     8     State the nature of the transaction
     and, if more than one, number of
     shares held by each of them                 Share Acquisition

     Person referred to at 3.

9    Number of shares, debentures or       10    Percentage of issued class acquired (treasury
     financial instruments relating to           shares of that class should not be taken into
     shares acquired                             account when calculating  percentage)

     4,000 shares                                0.00002%

11   Number of shares, debentures or       12    Percentage of issued class disposed (treasury
     financial instruments relating to           shares of that class should not be taken into
     shares disposed                             account when calculating  percentage)

     N/A                                         N/A

13   Price per share or value of           14    Date and place of transaction
     transaction €5.63 per share
                                                 2nd July, 2007

                                                 London


15   Total holding following notification  16    Date issuer informed of transaction
     and total percentage holding
     following notification (any treasury        3rd July, 2007
     shares should not be taken into
     account when calculating percentage)

     5,000 - 0.000025%



If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17   Date of grant                            18     Period during which or date on which it can be
                                                     exercised



19   Total amount paid (if any) for grant of  20     Description of shares or debentures involved (class
     the option                                      and number)



21   Exercise price (if fixed at time of      22     Total number of shares or debentures over which
     grant) or indication that the price is          options are held following notification
     to be fixed at the time of exercise




23   Any additional information               24     Name of contact and telephone number for queries

                                                     Caroline Bergin - 00 353 + 605 1004



Name and signature of duly designated officer of issuer responsible for making notification

Caroline Bergin, Group Company Secretary  ___________________________________

Date of notification  3rd July, 2007________________________






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