Director Shareholding

Greencore Group PLC
21 June 2002

                                  SCHEDULE 11

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES



1. Name of company


Greencore Group Plc



2. Name of director


B.J. Power



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Registered Holding of Director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


B.J Power



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Exercise of Options and Sale of Shares



7. Number of shares / amount of stock acquired


270,000



8. Percentage of issued class


0.14



9. Number of shares/amount of stock disposed


270,000



10. Percentage of issued class


0.14



11. Class of security


Ordinary Shares



12. Price per share


Options

200,000 @ €2.126811

20,000 @ €1.891909

50,000 @ €1.71414

Sale - 270,000 @ €2.931/2 on 21 June 2002



13. Date of transaction


20 June 2002



14. Date company informed


21 June 2002



15. Total holding following this notification


44,680



16. Total percentage holding of issued class following this notification


0.23



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries




C.O'Leary

00353 1 651000



25. Name and signature of authorised company official responsible for making
this notification


Date of Notification


21 June 2002


                                  SCHEDULE 11

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES



1. Name of company


Greencore Group Plc



2. Name of director


David J. Dilger



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Registered Holding of Director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


David J. Dilger



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Exercise of Options due to expire 22 June 2002 and Sale of Shares



7. Number of shares / amount of stock acquired


150,000



8. Percentage of issued class


0.079



9. Number of shares/amount of stock disposed


150,000



10. Percentage of issued class


0.079



11. Class of security


Ordinary Shares



12. Price per share


Options - €1.71414

Sale - €2.935





13. Date of transaction


20 June 2002

21 June 2002



14. Date company informed


21 June 2002



15. Total holding following this notification


77,330



16. Total percentage holding of issued class following this notification


0.04



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


C.O'Leary

00353 1 6051000



25. Name and signature of authorised company official responsible for making
this notification






Date of Notification


21 June 2002



This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.


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