Director Shareholding

Greencore Group PLC
10 September 2001


Greencore Group Plc


10 September 2001


Re: Director's Shareholding


Greencore Director Patrick Kennedy has advised the Company today that he
acquired 134 Ordinary Shares in the Company through its Dividend Reinvestment
Scheme. This brings his shareholding in the Company to 10,468.


B.J. Power

Director & Secretary

Greencore Group Plc