Director Shareholding

Greencore Group PLC
15 February 2002

Greencore Group Plc

15 February 2002

Re: Director Shareholding



A letter from Greencore Group to the Irish Stock Exchange dated the 15 February
2001, received by the Irish Stock Exchange on the 15 February 2001.





Notification of Interest in Greencore Shares

Greencore Group Plc ('Greencore') received a notification on 14th February 2002
from Mr A.M. Hynes, Director, that he and his wife jointly owns 6,000 Greencore
ordinary shares. Mr Hynes also holds options over 250,000 Greencore ordinary
shares at €2.45 per share and 100,000 Greencore Ordinary Shares at €2.87 per
share.



C.M Bergin

Deputy Group Secretary

Greencore Group Plc




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